| Name: | STEPHENS ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1983 (42 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 829232 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 250 NORTH SUNNYSLOPE ROAD, BROOKFIELD, WI, United States, 53005 |
| Name | Role | Address |
|---|---|---|
| K. A. STEPHENS | Chief Executive Officer | 89 CRESCENT ROAD, TORONTO, ONTARIO, Canada, M4W-1T7 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-09 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-09 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-05 | 1990-11-09 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-05 | 1990-11-09 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-12-06 | 1987-03-05 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-06 | 1987-03-05 | Address | SYSTEM, INC, 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-03-18 | 1984-12-06 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1983-03-18 | 1984-12-06 | Address | CORPORATION SYSTEM INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1363261 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 950414000689 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 940405002290 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002060 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 901109000380 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| B465649-2 | 1987-03-05 | CERTIFICATE OF AMENDMENT | 1987-03-05 |
| B169417-2 | 1984-12-06 | CERTIFICATE OF AMENDMENT | 1984-12-06 |
| A961469-4 | 1983-03-18 | APPLICATION OF AUTHORITY | 1983-03-18 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
