| Name: | ROSENTHAL ENERGY ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Date of dissolution: | 25 Jan 2023 |
| Entity Number: | 4445185 |
| ZIP code: | 75240 (Companies in New York, 75240) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 6244 preston creek drive, DALLAS, TX, United States, 75240 |
| Principal Address: | 6244 PRESTON CREEK DR, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| the coporation | DOS Process Agent | 6244 preston creek drive, DALLAS, TX, United States, 75240 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES ROSENTHAL | Chief Executive Officer | 6244 PRESTON CREEK DR, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-26 | 2023-01-26 | Address | 6244 PRESTON CREEK DR, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-01-26 | Address | 6244 PRESTON CREEK DR, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2015-09-23 | 2023-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-03 | 2017-08-01 | Address | 1412 MAIN ST #2100, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-01 | Address | 1412 MAIN ST #2100, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 2015-03-04 | 2015-09-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-03-04 | 2015-09-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-08-14 | 2015-03-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., #805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002933 | 2023-01-25 | SURRENDER OF AUTHORITY | 2023-01-25 |
| 210823001886 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190806060397 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007566 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150923000008 | 2015-09-23 | CERTIFICATE OF CHANGE | 2015-09-23 |
| 150803008207 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150304000147 | 2015-03-04 | CERTIFICATE OF CHANGE | 2015-03-04 |
| 130814000255 | 2013-08-14 | APPLICATION OF AUTHORITY | 2013-08-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
