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SELFSERVE ENERGY CORP

SELFSERVE ENERGY CORP

Company Details

Name:	SELFSERVE ENERGY CORP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2020 (4 years ago)
Entity Number:	5876586
ZIP code:	12210
County:	Albany
Place of Formation:	Delaware
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	16225 park ten place, ste 500, HOUSTON, TX, United States, 77084

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
JIANG LUO	Chief Executive Officer	16225 PARK TEN PLACE, STE 500, HOUSTON, TX, United States, 77084

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	217 OLMSTEAD HILL RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1902 WRIGHT PLACE, 2ND FLOOR, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	16225 PARK TEN PLACE, STE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-14	2024-11-01	Address	217 OLMSTEAD HILL RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	16225 PARK TEN PLACE, STE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	217 OLMSTEAD HILL RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1902 WRIGHT PLACE, 2ND FLOOR, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	16225 PARK TEN PLACE, STE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-03-24	2023-04-14	Address	1902 WRIGHT PLACE, 2ND FLOOR, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-04-14	Address	217 OLMSTEAD HILL RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-04-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-03-24	2023-04-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-24	2023-03-24	Address	217 OLMSTEAD HILL RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	1902 WRIGHT PLACE, 2ND FLOOR, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2020-11-12	2023-03-24	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-11-12	2023-03-24	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037658	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230414004891	2023-04-13	AMENDMENT TO BIENNIAL STATEMENT	2023-04-13
230324002414	2023-03-24	AMENDMENT TO BIENNIAL STATEMENT	2023-03-24
221122002495	2022-11-22	BIENNIAL STATEMENT	2022-11-01
201112000219	2020-11-12	APPLICATION OF AUTHORITY	2020-11-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State