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SK ENERGY AMERICAS INC.

Company Details

Name: SK ENERGY AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2012 (12 years ago)
Date of dissolution: 30 Jun 2016
Entity Number: 4272514
ZIP code: 77079
County: New York
Place of Formation: California
Address: 11700 KATY FREEWAY STE 900, HOUSTON, TX, United States, 77079
Principal Address: 21250 HAWTHORNE BOULEVARD, SUITE 465, TORRANCE, CA, United States, 90503

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11700 KATY FREEWAY STE 900, HOUSTON, TX, United States, 77079

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SOKWON SUH Chief Executive Officer 21250 HAWTHORNE BOULEVARD, SUITE 465, TORRANCE, CA, United States, 90503

History

Start date End date Type Value
2015-07-22 2016-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-22 2016-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-18 2015-07-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-18 2015-07-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160630000145 2016-06-30 SURRENDER OF AUTHORITY 2016-06-30
150722000729 2015-07-22 CERTIFICATE OF CHANGE 2015-07-22
140701007062 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120718000636 2012-07-18 APPLICATION OF AUTHORITY 2012-07-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State