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PURE ENERGY CORPORATION

Company Details

Name: PURE ENERGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1996 (28 years ago) (Companies founded in September 1996)
Date of dissolution: 20 Jan 2005
Entity Number: 2068034
ZIP code: 07652 (Companies in New York, 07652)
County: New York
Place of Formation: Delaware
Address: 61 SOUTH PARAMUS ROAD, PARAMUS, NJ, United States, 07652
Principal Address: ONE WORLD TRADE CTR, SUITE 5301, NEW YORK, NY, United States, 10048

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND B BALEE Chief Executive Officer ONE WORLD TRADE CENTER, SUITE 5301, NEW YORK, NY, United States, 10048

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 SOUTH PARAMUS ROAD, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2000-09-13 2005-01-20 Address ONE WORLD TRADE CTR, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1998-10-22 2000-09-13 Address 22391 GILBERTO, SUITE A, RANCHO, SANTA MARGARITA, CA, 92688, USA (Type of address: Chief Executive Officer)
1998-10-22 2000-09-13 Address ONE WORLD TRADE CENTER, SUITE 4573, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1998-10-22 2000-09-13 Address ONE WORLD TRADE CENTER, SUITE 4573, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1996-09-20 2005-01-20 Address BROBECK PHLEGER ET'AL, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-20 1998-10-22 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050120000521 2005-01-20 SURRENDER OF AUTHORITY 2005-01-20
000913002595 2000-09-13 BIENNIAL STATEMENT 2000-09-01
981022002184 1998-10-22 BIENNIAL STATEMENT 1998-09-01
960920000724 1996-09-20 APPLICATION OF AUTHORITY 1996-09-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State