| Entity Name: | DIRECT ENERGY NEW YORK CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Apr 1999 |
| Business ALEI: | 0619908 |
| Annual report due: | 28 Apr 2017 |
| Business address: | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN SCHULTZ | Officer | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States | 32 ARDMORE RD, NEW BRITAIN, CT, 06053, United States |
| BRAY DOHRWARDT | Officer | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States |
| RANDY KRUGER | Officer | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States |
| CRAIG GALLIGAN | Officer | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HESS ENERGY NEW YORK CORPORATION | DIRECT ENERGY NEW YORK CORPORATION | 2014-06-03 |
| Name change | SELECT ENERGY NEW YORK, INC. | HESS ENERGY NEW YORK CORPORATION | 2006-06-19 |
| Name change | NIAGARA MOHAWK ENERGY MARKETING, INC. | SELECT ENERGY NEW YORK, INC. | 2002-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005672864 | 2016-10-13 | 2016-10-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0005512490 | 2016-03-14 | No data | Annual Report | Annual Report | 2016 |
| 0005318140 | 2015-04-17 | No data | Annual Report | Annual Report | 2015 |
| 0005231416 | 2014-12-03 | 2014-12-03 | Change of Agent | Agent Change | No data |
| 0005117101 | 2014-06-03 | 2014-06-03 | Amendment | Amend Name | No data |
| 0005070356 | 2014-03-25 | No data | Annual Report | Annual Report | 2014 |
| 0004847475 | 2013-04-22 | No data | Annual Report | Annual Report | 2013 |
| 0004585992 | 2012-04-20 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004497365 | 2011-04-25 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
