PRIMEENERGY MANAGEMENT CORPORATION

Headquarter

Company Details

Name:	PRIMEENERGY MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1977 (48 years ago) (Companies founded in February 1977)
Entity Number:	424708
ZIP code:	06901 (Companies in New York, 06901)
County:	New York
Place of Formation:	New York
Address:	9821 KATY FREEWAY SUITE 1050, STAMFORD, CT, United States, 06901
Principal Address:	9821 KATY FREEWAY, STE 1050, HOUSTON, TX, United States, 77024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PRIMEENERGY MANAGEMENT CORPORATION	0244394	CONNECTICUT
Headquarter of	PRIMEENERGY MANAGEMENT CORPORATION	19931114799	COLORADO

Chief Executive Officer

Name	Role	Address
CHARLES E. DRIMAL, JR.	Chief Executive Officer	9821 KATY FREEWAY, STE 1050, HOUSTON, TX, United States, 77024

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	9821 KATY FREEWAY SUITE 1050, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	9821 KATY FREEWAY, STE 1050, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 7017546, Par value: 0.01
2024-07-24	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-06-30	2022-06-30	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-06-30	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
2022-06-30	2022-06-30	Shares	Share type: PAR VALUE, Number of shares: 7017546, Par value: 0.01
2022-06-30	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 7017546, Par value: 0.01
2019-01-28	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-14	2024-07-24	Address	9821 KATY FREEWAY, STE 1050, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2007-03-08	2013-02-14	Address	1 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-02	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-11	2013-02-14	Address	1 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1993-05-11	2007-03-08	Address	1 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1991-08-05	1997-04-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-08-05	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-29	1985-01-29	Shares	Share type: PAR VALUE, Number of shares: 7017546, Par value: 0.01
1985-01-29	1991-08-05	Address	150 GRAND ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1985-01-29	2022-06-30	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1985-01-29	1985-01-29	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1985-01-29	2022-06-30	Shares	Share type: PAR VALUE, Number of shares: 7017546, Par value: 0.01
1983-09-13	1985-01-29	Shares	Share type: PAR VALUE, Number of shares: 1400000, Par value: 0.01
1978-09-01	1990-06-04	Name	STERLING DRILLING AND PRODUCTION CO., INC.
1978-07-21	1978-09-01	Name	STERLING DRILLING & PRODUCTION CO., INC.
1978-02-17	1978-07-21	Name	STERLING ENERGY MANAGEMENT, INC.
1977-02-22	1985-01-29	Address	150 E. 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-02-22	1978-02-17	Name	STERLING MANAGEMENT CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240724003813	2024-07-24	BIENNIAL STATEMENT	2024-07-24
210209060317	2021-02-09	BIENNIAL STATEMENT	2021-02-01
SR-6716	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6715	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150204006703	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130214006326	2013-02-14	BIENNIAL STATEMENT	2013-02-01
20110816072	2011-08-16	ASSUMED NAME LLC INITIAL FILING	2011-08-16
110302002839	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090205002904	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070308002306	2007-03-08	BIENNIAL STATEMENT	2007-02-01
050311002926	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030304002580	2003-03-04	BIENNIAL STATEMENT	2003-02-01
010327002828	2001-03-27	BIENNIAL STATEMENT	2001-02-01
990915000525	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990310002706	1999-03-10	BIENNIAL STATEMENT	1999-02-01
970402002498	1997-04-02	BIENNIAL STATEMENT	1997-02-01
940228002466	1994-02-28	BIENNIAL STATEMENT	1994-02-01
930511002791	1993-05-11	BIENNIAL STATEMENT	1993-02-01
910805000412	1991-08-05	CERTIFICATE OF CHANGE	1991-08-05
C148271-2	1990-06-04	CERTIFICATE OF AMENDMENT	1990-06-04
C012155-4	1989-05-17	CERTIFICATE OF MERGER	1989-05-17
B260407-4	1985-08-22	CERTIFICATE OF AMENDMENT	1985-08-22
B187095-7	1985-01-29	CERTIFICATE OF AMENDMENT	1985-01-29
B019474-4	1983-09-13	CERTIFICATE OF AMENDMENT	1983-09-13
A513015-3	1978-09-01	CERTIFICATE OF AMENDMENT	1978-09-01
A503174-3	1978-07-21	CERTIFICATE OF AMENDMENT	1978-07-21
A476603-5	1978-04-05	CERTIFICATE OF MERGER	1978-04-06
A465531-3	1978-02-17	CERTIFICATE OF AMENDMENT	1978-02-17
A379623-4	1977-02-22	CERTIFICATE OF INCORPORATION	1977-02-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PRIMEENERGY MANAGEMENT CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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