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RIDGEWOOD ENERGY CORPORATION

Company Details

Name: RIDGEWOOD ENERGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1984 (40 years ago) (Companies founded in June 1984)
Date of dissolution: 15 Mar 2023
Entity Number: 922647
ZIP code: 07645 (Companies in New York, 07645)
County: New York
Place of Formation: Delaware
Address: attn: legal department, 14 philips parkway, MONTVALE, NJ, United States, 07645
Principal Address: 125 WORTH AVE, PALM BEACH, FL, United States, 33480

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KENNETH W. LANG Chief Executive Officer 1254 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
the corporation DOS Process Agent attn: legal department, 14 philips parkway, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 1254 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2018-06-01 2023-03-16 Address 1254 ENCLAVE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2017-01-18 2018-06-01 Address 125 WORTH AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2013-09-06 2023-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-06 2023-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-09 2017-01-18 Address 14 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-10-09 2017-01-18 Address 79 TURTLE POINT RD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office)
2004-12-29 2012-10-09 Address 947 LINWOOD AVE, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)
2004-12-29 2012-10-09 Address 1010 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1999-09-23 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230316003056 2023-03-15 SURRENDER OF AUTHORITY 2023-03-15
220620001444 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200604060843 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180601006819 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170118006033 2017-01-18 BIENNIAL STATEMENT 2016-06-01
140611006119 2014-06-11 BIENNIAL STATEMENT 2014-06-01
130906000182 2013-09-06 CERTIFICATE OF CHANGE 2013-09-06
121009002382 2012-10-09 BIENNIAL STATEMENT 2012-06-01
080702002857 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060619003218 2006-06-19 BIENNIAL STATEMENT 2006-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State