| Name: | MICHEL'S ENERGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2020 (4 years ago) |
| Entity Number: | 5869624 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MICHEL'S ENERGY GROUP, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 817 Main Street, Brownsville, WI, United States, 53006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHEL'S ENERGY GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT C. OSBORN | Chief Executive Officer | 817 MAIN STREET, BROWNSVILLE, WI, United States, 53006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 817 MAIN STREET, BROWNSVILLE, WI, 53006, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2024-11-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-04 | 2024-11-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-02 | 2022-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-02 | 2022-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000269 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221109000179 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 221004003315 | 2022-10-04 | CERTIFICATE OF AMENDMENT | 2022-10-04 |
| 201102000058 | 2020-11-02 | APPLICATION OF AUTHORITY | 2020-11-02 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
