| Name: | EXTERRAN ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2001 (23 years ago) |
| Date of dissolution: | 28 Aug 2014 |
| Entity Number: | 2662227 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 16666 NORTHCHASE DRIVE, HOUSTON, TX, United States, 77060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERNIE L DANNER | Chief Executive Officer | 16666 NORTHCHASE DRIVE, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-13 | 2011-11-08 | Address | 12001 NORTH HOUSTON ROSSLYN RD, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2007-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-11-22 | 2007-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-04 | 2011-11-08 | Address | 12001 N HOUSTON ROSSLYN RD, HOUSTON, TX, 77086, USA (Type of address: Principal Executive Office) |
| 2003-08-04 | 2005-09-13 | Address | 12001 N HOUSTON ROSSLYN RD, HOUSTON, TX, 77086, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2004-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-19 | 2004-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140828000412 | 2014-08-28 | CERTIFICATE OF TERMINATION | 2014-08-28 |
| 140828000410 | 2014-08-28 | CERTIFICATE OF AMENDMENT | 2014-08-28 |
| 111108002154 | 2011-11-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 071221000106 | 2007-12-21 | CERTIFICATE OF CHANGE | 2007-12-21 |
| 070803002119 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002576 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 041122000832 | 2004-11-22 | CERTIFICATE OF CHANGE | 2004-11-22 |
| 030804002210 | 2003-08-04 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719000518 | 2001-07-19 | APPLICATION OF AUTHORITY | 2001-07-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
