| Name: | ENERFIN ENERGY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2014 (10 years ago) |
| Date of dissolution: | 24 Jun 2021 |
| Entity Number: | 4584035 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | JUAN PABLO VICENTE, 100 MARCUS BLVD-SUITE 1, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 100 MARCUS BLVD SUITE 1, HAUPPAUGE, NY, United States, 11788 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE CASTELLANOS | Chief Executive Officer | 100 MARCUS BLVD SUITE 1, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ENERFIN ENERGY COMPANY (C/O ELECNOR-HAWKEYE) | DOS Process Agent | JUAN PABLO VICENTE, 100 MARCUS BLVD-SUITE 1, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-14 | 2021-06-28 | Address | 100 MARCUS BLVD SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2016-05-20 | 2018-05-14 | Address | 100 MARCUS BLVD SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-05-29 | 2021-06-28 | Address | JUAN PABLO VICENTE, 100 MARCUS BLVD-SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210628000190 | 2021-06-24 | CERTIFICATE OF TERMINATION | 2021-06-24 |
| 200504060070 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006145 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160520006007 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529000522 | 2014-05-29 | APPLICATION OF AUTHORITY | 2014-05-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
