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NORSE ENERGY CORP. USA

Company Details

Name: NORSE ENERGY CORP. USA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1993 (31 years ago)
Entity Number: 1740806
County: Chautauqua
Place of Formation: New York
Address: 2500 TANGLEWILDE, SUITE 250, HOUSTON, TX, United States, 77063
Address ZIP Code:

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORSE ENERGY CORP USA 401(K) PLAN 2017 760214013 2018-06-14 NORSE ENERGY CORP USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address P. O. BOX 607, AMHERST, NY, 14226

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing SUZANNE NOSTRO
NORSE ENERGY CORP USA 401(K) PLAN 2017 760214013 2018-08-24 NORSE ENERGY CORP USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address P. O. BOX 607, AMHERST, NY, 14226

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing SUZANNE NOSTRO
NORSE ENERGY CORP USA 401(K) PLAN 2016 760214013 2017-06-29 NORSE ENERGY CORP USA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address P. O. BOX 607, AMHERST, NY, 14226

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing SUZANNE NOSTRO
NORSE ENERGY CORP USA 401(K) PLAN 2015 760214013 2016-05-26 NORSE ENERGY CORP USA 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address 169 DELAWARE AVENUE, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing MARK WALLACH
NORSE ENERGY CORP USA 401(K) PLAN 2014 760214013 2015-07-01 NORSE ENERGY CORP USA 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address 169 DELAWARE AVENUE, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing MARK WALLACH
NORSE ENERGY CORP USA 401(K) PLAN 2013 760214013 2014-09-22 NORSE ENERGY CORP USA 44
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address 169 DELAWARE AVENUE, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing MARK WALLACH
NORSE ENERGY CORP USA 401(K) PLAN 2013 760214013 2014-10-03 NORSE ENERGY CORP USA 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 211110
Sponsor’s telephone number 7168521835
Plan sponsor’s address 169 DELAWARE AVENUE, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing MARK WALLACH

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARK DICE Chief Executive Officer 2500 TANGLEWILDE, SUITE 250, HOUSTON, TX, United States, 77063

History

Start date End date Type Value
1999-09-15 2015-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2017-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-28 2011-08-02 Address 2500 TANGLEWILDE, SUITE 250, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer)
1996-05-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-26 1997-07-28 Address 2500 TANGLEWILDE, SUITE 250, HOUSTON, TX, 77063, USA (Type of address: Chief Executive Officer)
1993-07-12 1996-05-01 Address 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170502000670 2017-05-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-05-02
150818000488 2015-08-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-09-17
130730002459 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110802002873 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090721002120 2009-07-21 BIENNIAL STATEMENT 2009-07-01
090709000603 2009-07-09 CERTIFICATE OF AMENDMENT 2009-07-09
080925003219 2008-09-25 BIENNIAL STATEMENT 2007-07-01
061226000568 2006-12-26 CERTIFICATE OF MERGER 2006-12-31
050920002335 2005-09-20 BIENNIAL STATEMENT 2005-07-01
050217000463 2005-02-17 CERTIFICATE OF MERGER 2005-02-17

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

MARK DICE

STRATA MANAGEMENT CORPORATION

Related by address

2500 TANGLEWILDE, SUITE 250, HOUSTON, TX, United States, 77063

STRATA MANAGEMENT CORPORATION SOUTH JAMESTOWN GATHERING SYSTEM, LLC MEDINA GAS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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