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MICHEL'S ENERGY GROUP, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MICHEL'S ENERGY GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT C. OSBORN Chief Executive Officer 817 MAIN STREET, BROWNSVILLE, WI, United States, 53006

History

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)

Filings

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