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BOWNE ENERGY INC.

Company Details

Name: BOWNE ENERGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1984 (40 years ago)
Entity Number: 957326
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: C/O BOWNE & CO., INC., 345 HUDSON ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PHILIP E. KUCERA Chief Executive Officer 345 HUDSON ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2004-10-27 2004-10-27 Address C/O BOWNE & CO., INC, 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-10-27 2004-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-10-27 2004-10-27 Address C/O BOWNE & CO., INC., 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2000-05-26 2004-10-27 Address 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2000-05-26 2004-10-27 Address 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2000-05-26 2004-10-27 Address 345 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1998-10-22 2000-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-03-22 2000-05-26 Address 345 HUDSON STREET, NEW YORK, NY, 10014, 9884, USA (Type of address: Chief Executive Officer)
1994-03-22 2000-05-26 Address 345 HUDSON STREET, NEW YORK, NY, 10014, 9884, USA (Type of address: Principal Executive Office)
1994-03-22 1998-10-22 Address ATTN: CORPORATE SECRETARY, 345 HUDSON STREET, NEW YORK, NY, 10014, 9884, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041027002478 2004-10-27 BIENNIAL STATEMENT 2002-11-01
041027002484 2004-10-27 BIENNIAL STATEMENT 2004-11-01
000526002509 2000-05-26 BIENNIAL STATEMENT 1998-11-01
981022000633 1998-10-22 CERTIFICATE OF CHANGE 1998-10-22
940322002070 1994-03-22 BIENNIAL STATEMENT 1993-11-01
B161590-4 1984-11-15 APPLICATION OF AUTHORITY 1984-11-15

Date of last update: 24 Jan 2025

Sources: New York Secretary of State