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DIRECT ENERGY NEW YORK CORPORATION

Company Details

Name: DIRECT ENERGY NEW YORK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1997 (27 years ago)
Entity Number: 2186750
County: Onondaga
Date of dissolution: 17 Oct 2016
Place of Formation: Delaware
Principal Address: ONE HESS PLAZA, WOODBRIDGE, NJ, United States, 07095
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN SCHULTZ Chief Executive Officer ONE HESS PLAZA, WOODBRIDGE, NJ, United States, 07095

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2013-10-01 2015-10-02 Address C/0 HESS CORPORATION, ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2011-11-02 2013-10-01 Address C/0 HESS CORPORATION, ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2011-11-02 2015-10-02 Address ATTN: TAX DEPT., ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2007-11-13 2014-12-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-13 2011-11-02 Address ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2007-11-13 2011-11-02 Address ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2006-06-05 2014-05-30 Name HESS ENERGY NEW YORK CORPORATION
2005-10-17 2007-11-13 Address 107 SELDENST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2005-10-17 2007-11-13 Address NORTHEAST UTILITIES SERVICE CO, 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Service of Process)
2003-10-02 2005-10-17 Address 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
161017000391 2016-10-17 CERTIFICATE OF TERMINATION 2016-10-17
151002007318 2015-10-02 BIENNIAL STATEMENT 2015-10-01
141208000439 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
140530000473 2014-05-30 CERTIFICATE OF AMENDMENT 2014-05-30
131001006408 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111102002206 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091008002577 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071113003338 2007-11-13 BIENNIAL STATEMENT 2007-10-01
060605000148 2006-06-05 CERTIFICATE OF AMENDMENT 2006-06-05
051017002646 2005-10-17 BIENNIAL STATEMENT 2005-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State