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FIS ENERGY SYSTEMS INC.

Company Details

Name: FIS ENERGY SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1999 (25 years ago)
Entity Number: 2435979
County: New York
Date of dissolution: 15 Sep 2022
Place of Formation: Delaware
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
FIS ENERGY SYSTEMS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY A. NORCROSS Chief Executive Officer 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2022-09-16 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-11-06 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-11-06 2022-09-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01 2019-11-06 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-06 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2016-07-19 2017-11-01 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2016-07-19 2019-11-06 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2016-07-19 2017-11-01 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2014-12-02 2016-07-19 Address 680 E SWEDESFORD RD, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220916000176 2022-09-15 CERTIFICATE OF TERMINATION 2022-09-15
211122000528 2021-11-22 BIENNIAL STATEMENT 2021-11-22
191106060028 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-30059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180209000335 2018-02-09 CERTIFICATE OF AMENDMENT 2018-02-09
171101007933 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160719006279 2016-07-19 BIENNIAL STATEMENT 2015-11-01
141202007367 2014-12-02 BIENNIAL STATEMENT 2013-11-01
111221002736 2011-12-21 BIENNIAL STATEMENT 2011-11-01
110408002466 2011-04-08 BIENNIAL STATEMENT 2009-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State