| Name: | NRG SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Entity Number: | 3616309 |
| ZIP code: | 30017 (Companies in Nassau, 30017) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 599 Madison Park DrIve, Grayson, GA, United States, 30017 |
| Principal Address: | 599 Madison Park Drive, Grayson, GA, United States, 30017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, PA PC | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DONNA MOORE | DOS Process Agent | 599 Madison Park DrIve, Grayson, GA, United States, 30017 |
| Name | Role | Address |
|---|---|---|
| DONNA MOORE | Chief Executive Officer | 599 MADISON PARK DRIVE, GRAYSON, GA, United States, 30017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 3545 CRUSE RD NW, STE 103B UNIT 154, LAWRENCEVILLE, GA, 30044, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 599 MADISON PARK DRIVE, GRAYSON, GA, 30017, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-01 | Address | 3545 CRUSE RD NW, STE 103B UNIT 154, LAWRENCEVILLE, GA, 30044, USA (Type of address: Service of Process) |
| 2022-01-24 | 2024-01-01 | Address | 3545 CRUSE RD NW, STE 103B UNIT 154, LAWRENCEVILLE, GA, 30044, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2024-01-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2024-01-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-09-15 | 2022-01-24 | Address | 3545 CRUSE RD NW, STE 103B UNIT 154, LAWRENCEVILLE, GA, 30044, USA (Type of address: Service of Process) |
| 2020-09-15 | 2022-01-24 | Address | 3545 CRUSE RD NW, STE 103B UNIT 154, LAWRENCEVILLE, GA, 30044, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2022-01-24 | Name | AVA FREIGHT INC. |
| 2008-01-11 | 2022-01-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041367 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220130000220 | 2022-01-30 | BIENNIAL STATEMENT | 2022-01-30 |
| 220124001218 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 200915002001 | 2020-09-15 | BIENNIAL STATEMENT | 2020-01-01 |
| 200825000665 | 2020-08-25 | CERTIFICATE OF AMENDMENT | 2020-08-25 |
| 200514000224 | 2020-05-14 | ANNULMENT OF DISSOLUTION | 2020-05-14 |
| DP-2045908 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 080111000261 | 2008-01-11 | CERTIFICATE OF INCORPORATION | 2008-01-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
