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TAS ENERGY INC.

TAS ENERGY INC.

Company Details

Name:	TAS ENERGY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2011 (14 years ago)
Entity Number:	4084236
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6110 CULLEN BLVD., HOUSTON, TX, United States, 77021

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JT GRUMSKI	Chief Executive Officer	6110 CULLEN BLVD., HOUSTON, TX, United States, 77021

History

Start date	End date	Type	Value
2023-10-12	2023-10-12	Address	6110 CULLEN BLVD., HOUSTON, TX, 77021, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-10-12	Address	99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-04-25	2023-04-25	Address	6110 CULLEN BLVD., HOUSTON, TX, 77021, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-10-12	Address	6110 CULLEN BLVD., HOUSTON, TX, 77021, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-10-12	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-04-02	2023-04-25	Address	6110 CULLEN BLVD., HOUSTON, TX, 77021, USA (Type of address: Chief Executive Officer)
2013-04-10	2015-04-02	Address	6110 CULLEN BLVD., HOUSTON, TX, 77021, USA (Type of address: Chief Executive Officer)
2012-10-11	2023-04-25	Address	99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-10-11	2023-04-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-04-21	2012-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-21	2012-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231012003485	2023-10-12	CERTIFICATE OF CHANGE BY ENTITY	2023-10-12
230425003911	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210420060221	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190423060172	2019-04-23	BIENNIAL STATEMENT	2019-04-01
170420006220	2017-04-20	BIENNIAL STATEMENT	2017-04-01
150402006055	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130410006457	2013-04-10	BIENNIAL STATEMENT	2013-04-01
121011000438	2012-10-11	CERTIFICATE OF CHANGE	2012-10-11
110421000027	2011-04-21	APPLICATION OF AUTHORITY	2011-04-21

Date of last update: 25 Nov 2024

Sources: New York Secretary of State