| Name: | MAXGEN ENERGY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5026126 |
| County: | New York |
| Date of dissolution: | 07 Feb 2022 |
| Place of Formation: | California |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1690 SCENIC AVENUE, COSTA MESA, CA, United States, 92626 |
| Principal Address ZIP Code: | 92626 |
| Name | Role | Address |
|---|---|---|
| MAXGEN ENERGY SERVICES CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL M. MCLANAHAN | Chief Executive Officer | 1690 SCENIC AVENUE, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-05 | 2022-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2022-02-07 | Address | 1690 SCENIC AVENUE, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2020-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-07 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-20 | 2017-12-07 | Address | 1690 SCENIC AVENUE, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220207001036 | 2022-02-07 | CERTIFICATE OF TERMINATION | 2022-02-07 |
| 201005060894 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-76751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007909 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 171207000101 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 161020000375 | 2016-10-20 | APPLICATION OF AUTHORITY | 2016-10-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
