| Name: | TUG HILL ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2493546 |
| ZIP code: | 10005 (Companies in Lewis, 10005) |
| County: | Lewis |
| Place of Formation: | New York |
| Principal Address: | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, Canada, L6H-7H7 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IAN ROBERTSON | Chief Executive Officer | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, Canada, L6H-7H7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-11 | 2019-01-28 | Address | CUST SERVICE GROUP 2, 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-11 | 2012-05-11 | Address | DAVID KERR IAN ROBERTSON, 2845 BRISTOL CIR, OAKVILLE, CA, 00000, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2012-05-11 | Address | 2845 BRISTOL CIR, OAKVILLE, CA, 00000, USA (Type of address: Service of Process) |
| 2008-03-11 | 2012-05-11 | Address | 2845 BRISTOL CIR, OAKVILLE, CA, 00000, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2008-03-11 | Address | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2008-03-11 | Address | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-04-05 | 2008-03-11 | Address | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, CAN (Type of address: Service of Process) |
| 2000-03-31 | 2002-04-05 | Address | 200 HIGH STREET SUITE 3B, WINDSOR, CT, 06095, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120511002500 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 080311002573 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002261 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002284 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020405002188 | 2002-04-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331000616 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
