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SARANAC ENERGY COMPANY, INC.

SARANAC ENERGY COMPANY, INC.

Company Details

Name:	SARANAC ENERGY COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1992 (32 years ago)
Entity Number:	1690492
ZIP code:	10005
County:	Clinton
Place of Formation:	Delaware
Principal Address:	666 GRAND AVE, DES MOINES, IA, United States, 50309
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALICIA KNAPP	Chief Executive Officer	666 GRAND AVE, DES MOINES, IA, United States, 50309

History

Start date	End date	Type	Value
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-12-18	2014-12-04	Address	666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2004-12-15	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-15	2018-12-03	Address	666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Principal Executive Office)
2004-12-15	2008-12-18	Address	666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2002-12-10	2004-12-15	Address	666 GRAND AVE, 2900, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2002-12-10	2004-12-15	Address	666 GRAND AVE, 2900, DES MONIES, IA, 50309, USA (Type of address: Principal Executive Office)
2001-01-22	2002-12-10	Address	666 GRAND AVE #2900, DES MOINES, IA, 50309, USA (Type of address: Principal Executive Office)
2001-01-22	2002-12-10	Address	666 GRAND AVE #2900, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2001-01-22	2004-12-15	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1997-03-19	2001-01-22	Address	302 SO 36TH ST, SUITE 400, OMAHA, NE, 68131, USA (Type of address: Principal Executive Office)
1997-03-19	2001-01-22	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1997-03-19	2001-01-22	Address	302 SO 36TH ST, SUITE 400, OMAHA, NE, 68131, USA (Type of address: Chief Executive Officer)
1994-02-01	1997-03-19	Address	5 POST OAK PARK, SUITE 1400, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
1994-02-01	1997-03-19	Address	5 POST OAK PARK, SUITE 1400, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
1992-12-30	1997-03-19	Address	1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221213002605	2022-12-13	BIENNIAL STATEMENT	2022-12-01
201202060277	2020-12-02	BIENNIAL STATEMENT	2020-12-01
SR-20250	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203006834	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161206007761	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141204006631	2014-12-04	BIENNIAL STATEMENT	2014-12-01
121219006214	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101117002062	2010-11-17	BIENNIAL STATEMENT	2010-12-01
081218002881	2008-12-18	BIENNIAL STATEMENT	2008-12-01
061229002431	2006-12-29	BIENNIAL STATEMENT	2006-12-01
041215002306	2004-12-15	BIENNIAL STATEMENT	2004-12-01
021210002496	2002-12-10	BIENNIAL STATEMENT	2002-12-01
010122002744	2001-01-22	BIENNIAL STATEMENT	2000-12-01
990106002449	1999-01-06	BIENNIAL STATEMENT	1998-12-01
970319002386	1997-03-19	BIENNIAL STATEMENT	1996-12-01
940201002454	1994-02-01	BIENNIAL STATEMENT	1993-12-01
930304000426	1993-03-04	CERTIFICATE OF AMENDMENT	1993-03-04
921230000327	1992-12-30	APPLICATION OF AUTHORITY	1992-12-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State