| Name: | U.S. ENERGY BIOGAS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1840355 |
| ZIP code: | 06001 (Companies in New York, 06001) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MARY LOU KACHNOWSKI, 40 TOWER LANE, AVON, CT, United States, 06001 |
| Principal Address: | 40 TOWER LANE, AVON, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| U.S. ENERGY SYSTEMS, INC., ATTN: GENERAL COUNSEL | Agent | 1 NORTH LEXINGTON AVE., 4TH FL, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MARY LOU KACHNOWSKI, 40 TOWER LANE, AVON, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| RICHARD J AUGUSTINE | Chief Executive Officer | 40 TOWER LANE, AVON, CT, United States, 06001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-25 | 2008-08-08 | Address | 105 EAST FOURTH ST, SUITE 1850, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2008-08-08 | Address | ATTN: MARY LOU KACHNOWSKI, 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Service of Process) |
| 2003-03-13 | 2004-10-25 | Address | 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-10-25 | Address | 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2003-03-13 | Address | U.S. ENERGY SYSTEMS, INC., 539 11TH STREET, #3, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2002-01-17 | 2002-07-16 | Address | U.S. ENERGY SYSTEMS, INC., ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1998-07-09 | 2002-01-17 | Address | ATTN: STEPHEN ROSENBERG, 900 THIRD AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-01 | 2002-07-16 | Address | C/O ZAPCO, 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2002-07-16 | Address | 40 TOWER LANE, AVON, CT, 06001, USA (Type of address: Principal Executive Office) |
| 1994-07-29 | 1998-07-09 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178670 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 080808002680 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002929 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 041025002405 | 2004-10-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 030313000766 | 2003-03-13 | CERTIFICATE OF CHANGE | 2003-03-13 |
| 020716002235 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 020117000436 | 2002-01-17 | CERTIFICATE OF AMENDMENT | 2002-01-17 |
| 020117000428 | 2002-01-17 | CERTIFICATE OF CHANGE | 2002-01-17 |
| 000719002175 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002357 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
