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ENCOMPASS ELECTRICAL (KENNETT SQUARE), INC.

Company Details

Name: ENCOMPASS ELECTRICAL (KENNETT SQUARE), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1999 (26 years ago) (Companies founded in April 1999)
Date of dissolution: 07 Jun 2005
Entity Number: 2367934
ZIP code: 77046 (Companies in New York, 77046)
County: New York
Place of Formation: Pennsylvania
Address: 3 GREENWAY PLAZA / SUITE 2000, HOUSTON, TX, United States, 77046

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GRAY H. MUZZY DOS Process Agent 3 GREENWAY PLAZA / SUITE 2000, HOUSTON, TX, United States, 77046

Chief Executive Officer

Name Role Address
LAYNE J. ALBERT Chief Executive Officer 3 GREENWAY PLAZA / SUITE 2000, HOUSTON, TX, United States, 77046

History

Start date End date Type Value
2002-04-25 2003-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-12 2005-06-07 Name TRI-M CORPORATION
1999-09-29 2002-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2002-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-15 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-15 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-15 2001-10-12 Name TRI-M ELECTRICAL CONSTRUCTION CORP.

Filings

Filing Number Date Filed Type Effective Date
050607000249 2005-06-07 CERTIFICATE OF TERMINATION 2005-06-07
050607000240 2005-06-07 CERTIFICATE OF AMENDMENT 2005-06-07
030418002130 2003-04-18 BIENNIAL STATEMENT 2003-04-01
020425000561 2002-04-25 CERTIFICATE OF CHANGE 2002-04-25
011012000150 2001-10-12 CERTIFICATE OF AMENDMENT 2001-10-12
990929000365 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990415000741 1999-04-15 APPLICATION OF AUTHORITY 1999-04-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State