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USG&E

Company Details

Name: USG&E
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 2004 (20 years ago)
Date of dissolution: 30 Jun 2023
Entity Number: 3129043
ZIP code: 12205
County: New York
Place of Formation: Delaware
Foreign Legal Name: U.S. GAS & ELECTRIC, INC.
Fictitious Name: USG&E
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 6555 SIERRA DR, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAMES A BURKE Chief Executive Officer 6555 SIERRA DR, IRVING, TX, United States, 75039

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-06-30 Address 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-07-31 2023-06-30 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-11-26 2020-11-02 Address 535 CONNECTICUT AVE., 6TH FLOOR, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-07 2018-11-26 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Principal Executive Office)
2016-12-07 2018-11-26 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2016-10-03 2016-12-07 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer)
2016-10-03 2016-12-07 Address 3700 LAKESIDE DRIVE, 6TH FLOOR, MIRAMAR, FL, 33027, USA (Type of address: Principal Executive Office)
2010-11-12 2016-10-03 Address 290 NW 165TH ST, PH 5, N MIAMI BEACH, FL, 33169, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230630001266 2023-06-30 CERTIFICATE OF TERMINATION 2023-06-30
221102000806 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201102062665 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190731000378 2019-07-31 CERTIFICATE OF CHANGE 2019-07-31
181126006165 2018-11-26 BIENNIAL STATEMENT 2018-11-01
170901000299 2017-09-01 CERTIFICATE OF CHANGE 2017-09-01
161207002041 2016-12-07 BIENNIAL STATEMENT 2016-11-01
161003006305 2016-10-03 BIENNIAL STATEMENT 2014-11-01
121106006938 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101112002019 2010-11-12 BIENNIAL STATEMENT 2010-11-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State