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UNITED AMERICAN ENERGY (DELAWARE)

Company Details

Name: UNITED AMERICAN ENERGY (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1999 (26 years ago)
Date of dissolution: 31 Jul 2009
Entity Number: 2358928
ZIP code: 07004
County: Herkimer
Place of Formation: Delaware
Foreign Legal Name: UNITED AMERICAN ENERGY CORP.
Fictitious Name: UNITED AMERICAN ENERGY (DELAWARE)
Address: 40 LANE ROAD, FAIRFIELD, NJ, United States, 07004
Principal Address: 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, United States, 07677

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 LANE ROAD, FAIRFIELD, NJ, United States, 07004

Chief Executive Officer

Name Role Address
DAVID GOODMAN Chief Executive Officer 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, United States, 07677

History

Start date End date Type Value
2001-03-20 2009-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-03-23 2001-03-20 Address 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Service of Process)
1999-03-22 1999-03-23 Address 499 S. ANN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090731000593 2009-07-31 SURRENDER OF AUTHORITY 2009-07-31
030310002972 2003-03-10 BIENNIAL STATEMENT 2003-03-01
010320002033 2001-03-20 BIENNIAL STATEMENT 2001-03-01
990323000902 1999-03-23 CERTIFICATE OF MERGER 1999-03-23
990322000550 1999-03-22 APPLICATION OF AUTHORITY 1999-03-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State