| Name: | ENSERCH ENERGY SERVICES (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1992 (33 years ago) (Companies founded in May 1992) |
| Date of dissolution: | 06 Mar 2000 |
| Entity Number: | 1637804 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 150 MOTOR PARKWAY, SUITE 400, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN CARROLL | Chief Executive Officer | 3200 SOUTHWEST FREEWAY, SUITE 3100, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-15 | 1996-11-12 | Address | 150 MOTOR PARKWAY, SUITE 400, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-05-19 | 1994-06-15 | Address | 150 MOTOR PARKWAY, SUITE 400, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000306000482 | 2000-03-06 | CERTIFICATE OF TERMINATION | 2000-03-06 |
| 991103001064 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 961112000309 | 1996-11-12 | CERTIFICATE OF AMENDMENT | 1996-11-12 |
| 940615002089 | 1994-06-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 920519000345 | 1992-05-19 | APPLICATION OF AUTHORITY | 1992-05-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
