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OPERATIONAL ENERGY CORP.

Company Details

Name: OPERATIONAL ENERGY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1989 (35 years ago)
Entity Number: 1410363
County: New York
Date of dissolution: 12 Jan 2006
Place of Formation: California
Address: PO BOX 1188, HOUSTON, TX, United States, 77251
Address ZIP Code:
Principal Address: 18578 NE 67TH COURT, REDMOND, WA, United States, 98052
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1188, HOUSTON, TX, United States, 77251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G. BRIAN STANLEY Chief Executive Officer 1400 SMITH ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2002-07-15 2006-01-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2006-01-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-04-17 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-04-17 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-01-24 2002-01-10 Address 1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-10-14 2001-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2001-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-20 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-20 2002-01-10 Address 1400 SMITH ST, HOUSTON, TX, 77013, USA (Type of address: Principal Executive Office)
1998-01-20 2000-01-24 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
060112000029 2006-01-12 SURRENDER OF AUTHORITY 2006-01-12
031212002334 2003-12-12 BIENNIAL STATEMENT 2003-12-01
020715000198 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020110002403 2002-01-10 BIENNIAL STATEMENT 2001-12-01
010417000365 2001-04-17 CERTIFICATE OF CHANGE 2001-04-17
000124002691 2000-01-24 BIENNIAL STATEMENT 1999-12-01
991014000918 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980120002328 1998-01-20 BIENNIAL STATEMENT 1997-12-01
931224002282 1993-12-24 BIENNIAL STATEMENT 1993-12-01
930310002312 1993-03-10 BIENNIAL STATEMENT 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State