| Name: | ENERGYNEXT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1987 (37 years ago) |
| Date of dissolution: | 28 Jan 2021 |
| Entity Number: | 1217895 |
| ZIP code: | 60606 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 300 S WACKER DR SUITE 800, CHICAGO, IL, United States, 60606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENERGYNEXT, INC. | DOS Process Agent | 300 S WACKER DR SUITE 800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DAVID WIERS | Chief Executive Officer | 300 S WACKER DR SUITE 800, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-12 | 2017-11-09 | Address | 550 W JACKSON BLVD SUITE 777, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| 2015-11-12 | 2017-11-09 | Address | 550 W JACKSON BLVD SUITE 777, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2015-11-12 | 2017-11-09 | Address | 550 W JACKSON BLVD SUITE 777, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2015-11-12 | Address | 6 FRANKLIN SQUARE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2015-11-12 | Address | 6 FRANKLIN SQUARE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2015-11-12 | Address | 6 FRANKLIN SQUARE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1997-10-23 | 1997-12-02 | Address | 6 FRANKLIN SQUARE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1997-10-23 | 2004-12-31 | Name | SALERNI & BOYD, INC. |
| 1993-11-29 | 1997-12-02 | Address | 15 ELK STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 1997-10-23 | Address | 15 ELK STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128000378 | 2021-01-28 | CERTIFICATE OF MERGER | 2021-01-28 |
| 191106060826 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171109006303 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006275 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006103 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002818 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002145 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002105 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002783 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 041231000395 | 2004-12-31 | CERTIFICATE OF AMENDMENT | 2004-12-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
