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ACERGY US INC.

Company Details

Name: ACERGY US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1998 (26 years ago)
Date of dissolution: 18 Sep 2007
Entity Number: 2302864
ZIP code: 77041
County: New York
Place of Formation: Louisiana
Address: 10787 CLAY RD, HOUSTON, TX, United States, 77041

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10787 CLAY RD, HOUSTON, TX, United States, 77041

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONY DUNCAN Chief Executive Officer 10787 CLAY RD, HOUSTON, TX, United States, 77041

History

Start date End date Type Value
2004-11-16 2006-10-24 Address 10787 CLAY RD, HOUSTON, TX, 77041, 5597, USA (Type of address: Chief Executive Officer)
2002-10-04 2004-11-16 Address 900 TOWN & COUNTRY LN, STE 110, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2002-10-04 2004-11-16 Address 900 TOWN & COUNTRY LN, STE 110, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2002-07-15 2007-09-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2007-09-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-11-07 2002-10-04 Address 900 TOWN & COUNTRY LANE, SUITE 400, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2001-11-07 2002-10-04 Address 900 TOWN & COUNTRY LANE, SUITE 400, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2000-02-18 2006-11-14 Name STOLT OFFSHORE INC.
1998-10-01 2002-07-15 Address 440 NINTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-10-01 2000-02-18 Name STOLT COMEX SEAWAY INC.

Filings

Filing Number Date Filed Type Effective Date
070918000685 2007-09-18 SURRENDER OF AUTHORITY 2007-09-18
061114001195 2006-11-14 CERTIFICATE OF AMENDMENT 2006-11-14
061024002991 2006-10-24 BIENNIAL STATEMENT 2006-10-01
041116002707 2004-11-16 BIENNIAL STATEMENT 2004-10-01
021004002574 2002-10-04 BIENNIAL STATEMENT 2002-10-01
020715000483 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
011107002343 2001-11-07 BIENNIAL STATEMENT 2000-10-01
000218000060 2000-02-18 CERTIFICATE OF AMENDMENT 2000-02-18
981001000229 1998-10-01 APPLICATION OF AUTHORITY 1998-10-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State