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NORTHRIDGE ENERGY MARKETING CORP.

NORTHRIDGE ENERGY MARKETING CORP.

Company Details

Name:	NORTHRIDGE ENERGY MARKETING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jul 1990 (34 years ago)
Date of dissolution:	18 May 2006
Entity Number:	1463008
ZIP code:	01581
County:	New York
Place of Formation:	Texas
Address:	SUITE #203, 110 TURNPIKE ROAD, WESTBOROUGH, MA, United States, 01581
Principal Address:	450 - 1 STREET SW, CALGARY ALBERTA, Canada, T1P5H-1

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE #203, 110 TURNPIKE ROAD, WESTBOROUGH, MA, United States, 01581

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RUSSELL K. GIRLING	Chief Executive Officer	450 - 1 STREET SW, CALGARY, ALBERTA, Canada, T2P5H-1

History

Start date	End date	Type	Value
2002-07-16	2004-09-02	Address	450 - 1 STREET SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
2000-07-19	2002-07-16	Address	3400 237 4TH AVE S.W., CALGARY ALBERTA, CAN (Type of address: Principal Executive Office)
2000-07-19	2002-07-16	Address	3400 237 4TH AVE S.W., CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer)
1999-10-14	2006-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2006-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-23	2000-07-19	Address	3400, 237-4TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1999-04-23	2000-07-19	Address	3400, 237-4TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
1996-08-16	1999-04-23	Address	4 GREENSPOINT PLAZA SUITE 1200, 16945 NORTHCHASE DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1993-08-16	1999-04-23	Address	1400 421 - 7TH AVENUE S W, CALGARY ALBERTA, CAN (Type of address: Principal Executive Office)
1993-08-16	1996-08-16	Address	363 N SAM HOUSTON PARKWAY EAST, SUITE 900, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1993-04-08	1993-08-16	Address	1400, 421 - 7TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1993-04-08	1993-08-16	Address	23621 PARK SORRENTO, SUITE 105, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer)
1990-07-24	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-07-24	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060518000843	2006-05-18	SURRENDER OF AUTHORITY	2006-05-18
040902002481	2004-09-02	BIENNIAL STATEMENT	2004-07-01
020716002339	2002-07-16	BIENNIAL STATEMENT	2002-07-01
000719002505	2000-07-19	BIENNIAL STATEMENT	2000-07-01
991014000939	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990423002368	1999-04-23	BIENNIAL STATEMENT	1998-07-01
960816002537	1996-08-16	BIENNIAL STATEMENT	1996-07-01
930816002383	1993-08-16	BIENNIAL STATEMENT	1993-07-01
930408002029	1993-04-08	BIENNIAL STATEMENT	1992-07-01
C165973-4	1990-07-24	APPLICATION OF AUTHORITY	1990-07-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State