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ENERGY GLOBAL INVESTMENTS (USA) INC.

Company Details

Name: ENERGY GLOBAL INVESTMENTS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2001 (24 years ago)
Entity Number: 2607554
County: New York
Place of Formation: Delaware
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
CHIHEA RUCIA PEI Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
ENERGY GLOBAL INVESTMENTS (USA) INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-02-08 2023-02-08 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2021-02-23 2023-02-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2023-02-08 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-02-05 2017-02-01 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2011-01-19 2017-02-01 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2011-01-19 2013-02-05 Address 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2003-02-26 2011-01-19 Address 200 E RANDOLPH DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230208003142 2023-02-08 BIENNIAL STATEMENT 2023-02-01
210223060034 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190205061064 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-32853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32852 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007601 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150302006555 2015-03-02 BIENNIAL STATEMENT 2015-02-01
130205006479 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110119002561 2011-01-19 BIENNIAL STATEMENT 2011-02-01
090115003337 2009-01-15 BIENNIAL STATEMENT 2009-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State