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NASSAU ENERGY CORPORATION

Company Details

Name: NASSAU ENERGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1987 (38 years ago)
Date of dissolution: 29 Mar 2013
Entity Number: 1168199
ZIP code: 12205
County: Westchester
Place of Formation: Delaware
Principal Address: ATTN: TAX DEPT., 1990 POST OAK BLVD / STE 1900, HOUSTON, TX, United States, 77056
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HERMAN SCHOPMAN Chief Executive Officer 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2007-06-12 2009-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-22 2007-06-12 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2005-07-22 2007-06-12 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2003-06-03 2005-07-22 Address 1177 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2003-06-03 2005-07-22 Address 1177 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2003-02-19 2009-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-19 2007-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-17 2003-06-03 Address C/O TRIGEN ENERGY CORP, 1 WATER ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1998-02-02 2006-12-20 Name TRIGEN-NASSAU ENERGY CORPORATION
1992-12-15 2003-02-19 Address ATTN: EUGENE E. MURPHY, ESQ, 1 WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130329000784 2013-03-29 CERTIFICATE OF TERMINATION 2013-03-29
110527002167 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090519002514 2009-05-19 BIENNIAL STATEMENT 2009-05-01
090306000874 2009-03-06 CERTIFICATE OF CHANGE 2009-03-06
070612002006 2007-06-12 BIENNIAL STATEMENT 2007-05-01
061220000900 2006-12-20 CERTIFICATE OF AMENDMENT 2006-12-20
050722002549 2005-07-22 BIENNIAL STATEMENT 2005-05-01
030603002407 2003-06-03 BIENNIAL STATEMENT 2003-05-01
030219000073 2003-02-19 CERTIFICATE OF CHANGE 2003-02-19
010517002274 2001-05-17 BIENNIAL STATEMENT 2001-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State