| Name: | ENERGEX, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1988 (37 years ago) |
| Entity Number: | 1252262 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | |
| Principal Address: | 1 NORTH END AVE, STE 1301, NEW YORK, NY, United States, 10282 |
| Principal Address ZIP Code: | 10282 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL DIPLACIDO | Chief Executive Officer | 1 NORTH END AVE, STE 1301, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE CORPORATE SERVICES CORP | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-28 | 2010-04-28 | Address | 1 NORTH END AVE, STE 905, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office) |
| 2009-07-28 | 2010-04-28 | Address | 1 NORTH END AVE, STE 905, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2002-05-06 | 2009-07-27 | Address | 1 NORTH END AVE., SUITE 905, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process) |
| 2002-05-06 | 2009-07-28 | Address | 1 NORTH END AVE, SUITE 905, NEW YORK, NY, 10282, 1101, USA (Type of address: Chief Executive Officer) |
| 2002-05-06 | 2009-07-28 | Address | 1 NORTH END AVE, SUITE 905, NEW YORK, NY, 10282, 1101, USA (Type of address: Principal Executive Office) |
| 1998-05-06 | 2002-05-06 | Address | C/O ANTHONY JOHN DIPLACIDO, ONE NORTH END AVE., STE. 1117, NEW YORK, NY, 10282, 1101, USA (Type of address: Principal Executive Office) |
| 1998-05-06 | 2002-05-06 | Address | C/O ANTHONY JOHN DIPLACIDO, ONE NORTH END AVE., STE. 1117, NEW YORK, NY, 10282, 1101, USA (Type of address: Service of Process) |
| 1998-05-06 | 2002-05-06 | Address | ONE NORTH END AVENUE, SUITE 1117, NEW YORK, NY, 10282, 1101, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 1998-05-06 | Address | 4 WORLD TRADE CENTER, SUITE 9184, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1996-05-30 | 1998-05-06 | Address | 4 WORLD TRADE CENTER, SUITE 9184, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408006480 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002188 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002787 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 090728002769 | 2009-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2008-04-01 |
| 090727000747 | 2009-07-27 | CERTIFICATE OF CHANGE | 2009-07-27 |
| 080425002440 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 040416002165 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020506002105 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 980506002676 | 1998-05-06 | BIENNIAL STATEMENT | 1998-04-01 |
| 960530002440 | 1996-05-30 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
