| Name: | HORIZON ENERGY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1998 (27 years ago) |
| Entity Number: | 2245406 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6363 MAIN ST, LEGAL DEPT, WILLIAMSVILLE, NY, United States, 14221 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DUANE A. WASSUM | Chief Executive Officer | 6363 MAIN ST, LEGAL DEPT, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-04 | 2008-05-07 | Address | 6363 MAIN ST, LEGAL DEPT, WILLIAMSVILLE, NY, 14221, 5887, USA (Type of address: Chief Executive Officer) |
| 2005-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-22 | 2006-05-04 | Address | 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, 5887, USA (Type of address: Chief Executive Officer) |
| 2004-04-22 | 2006-05-04 | Address | 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, 5887, USA (Type of address: Principal Executive Office) |
| 2004-04-22 | 2005-01-06 | Address | ATTN R J TANSKI, 6363 MAIN ST, WILLIAMSVILLE, NY, 14221, 5887, USA (Type of address: Service of Process) |
| 2000-05-03 | 2004-04-22 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, 1811, USA (Type of address: Chief Executive Officer) |
| 2000-05-03 | 2004-04-22 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, 1811, USA (Type of address: Principal Executive Office) |
| 2000-05-03 | 2004-04-22 | Address | ATT: R.J. TANSKI, 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1998-04-02 | 2000-05-03 | Address | 10 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100520003098 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507003077 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002381 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 050106000158 | 2005-01-06 | CERTIFICATE OF CHANGE | 2005-01-06 |
| 040422002167 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002627 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002676 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 980402000023 | 1998-04-02 | CERTIFICATE OF INCORPORATION | 1998-04-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
