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  5. ENERGY TRANSPORTATION GROUP, INC.

ENERGY TRANSPORTATION GROUP, INC.

Company Details

Name: ENERGY TRANSPORTATION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1972 (52 years ago)
Entity Number: 248919
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 654 MADISON AVENUE, SUITE 1401, NEW YORK, NY, United States, 10065
Principal Address: 654 MADISON AVENUE, SUITE 1605, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
KIMBALL C. CHEN Chief Executive Officer 654 MADISON AVENUE, SUITE 1605, NEW YORK, NY, United States, 10065

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ENERGY TRANSPORTATION GROUP, INC. DOS Process Agent 654 MADISON AVENUE, SUITE 1401, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2019-02-08 2020-12-01 Address 654 MADISON AVENUE, SUITE 1401, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2019-01-28 2019-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2020-12-01 Address 654 MADISON AVE, STE 1705, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-15 2018-12-03 Address 654 MADISON AVE, STE 1705, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2002-05-24 2008-09-15 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-05-24 2008-09-15 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-06 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201062097 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190208000514 2019-02-08 CERTIFICATE OF CHANGE 2019-02-08
SR-3201 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3200 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008181 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006603 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202007111 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121217006403 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101209002522 2010-12-09 BIENNIAL STATEMENT 2010-12-01
080915002054 2008-09-15 BIENNIAL STATEMENT 2006-12-01

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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