| Name: | UNITED AMERICAN ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1983 (41 years ago) |
| Entity Number: | 878137 |
| County: | Herkimer |
| Date of dissolution: | 23 Mar 1999 |
| Place of Formation: | New York |
| Principal Address: | 50 TICE BLVD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORMAN NADEL | Chief Executive Officer | 420 CLOCK TOWER COMMONS, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-05-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1995-05-10 | 1996-05-16 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1995-05-10 | 1996-05-16 | Address | 50 TICE BLVD., WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Service of Process) |
| 1994-01-20 | 1995-05-10 | Address | 499 SOUTH ANN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| 1994-01-20 | 1997-12-02 | Address | PARSONS BRINCKERHOFF INC, ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1997-12-02 | Address | 50 TICE BOULEVARD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office) |
| 1989-09-26 | 1996-05-16 | Shares | Share type: PAR VALUE, Number of shares: 36000000, Par value: 0.01 |
| 1989-09-26 | 1994-01-20 | Address | 499 SOUTH ANN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| 1989-03-24 | 1989-09-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 500 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990323000902 | 1999-03-23 | CERTIFICATE OF MERGER | 1999-03-23 |
| 971202002346 | 1997-12-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 970415001056 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960516000232 | 1996-05-16 | CERTIFICATE OF AMENDMENT | 1996-05-16 |
| 950510000397 | 1995-05-10 | CERTIFICATE OF CHANGE | 1995-05-10 |
| 940120002131 | 1994-01-20 | BIENNIAL STATEMENT | 1993-11-01 |
| C058998-31 | 1989-09-26 | CERTIFICATE OF AMENDMENT | 1989-09-26 |
| B757861-4 | 1989-03-24 | CERTIFICATE OF AMENDMENT | 1989-03-24 |
| B723444-4 | 1988-12-29 | CERTIFICATE OF MERGER | 1988-12-29 |
| B656800-4 | 1988-06-28 | CERTIFICATE OF MERGER | 1988-06-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
