| Name: | NALCO ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1994 (30 years ago) |
| Date of dissolution: | 28 Mar 2006 |
| Entity Number: | 1848452 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7701 HWY 90-A, SUGER LAND, TX, United States, 77478 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK BOSANKO | Chief Executive Officer | 7701 HWY 90-A, SUGARLAND, TX, United States, 77478 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2003-12-22 | Name | ONDEO NALCO ENERGY SERVICES, INC. |
| 2000-09-11 | 2002-08-05 | Address | 7701 HIGHWAY 90-A, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 1998-08-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-21 | 2000-09-11 | Address | ONE NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Chief Executive Officer) |
| 1996-08-30 | 1998-08-21 | Address | 1 NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Chief Executive Officer) |
| 1994-08-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-30 | 1998-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-30 | 2001-10-11 | Name | NALCO/EXXON ENERGY CHEMICALS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060328000229 | 2006-03-28 | CERTIFICATE OF TERMINATION | 2006-03-28 |
| 041020002638 | 2004-10-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 031222000917 | 2003-12-22 | CERTIFICATE OF AMENDMENT | 2003-12-22 |
| 020805002170 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 011011000064 | 2001-10-11 | CERTIFICATE OF AMENDMENT | 2001-10-11 |
| 000911002244 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991014001120 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980821002418 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960830002014 | 1996-08-30 | BIENNIAL STATEMENT | 1996-08-01 |
| 940830000289 | 1994-08-30 | APPLICATION OF AUTHORITY | 1994-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
