| Entity Name: | US GAS & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Date of dissolution: | 05 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | F02000003406 |
| FEI/EIN Number | 582502341 |
| Address: | 535 Connecticut Ave., Floor 6, Norwalk, CT, 06854, US |
| Mail Address: | 6555 SIERRA DRIVE, ATTN: CORPORATE SECRETARY, IRVING, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bhullar Roop | Chief Financial Officer | 535 Connecticut Ave, Norwalk, CT, 06854 |
| Name | Role | Address |
|---|---|---|
| MCMINN KEVIN | Vice President | 535 Connecticut Ave, Norwalk, CT, 06854 |
| Name | Role | Address |
|---|---|---|
| Clay Barbara | Secretary | 535 Connecticut Ave, Norwalk, CT, 06854 |
| Name | Role | Address |
|---|---|---|
| Fallquist Michael | Chief Executive Officer | 535 Connecticut Ave, Norwalk, CT, 06854 |
| Name | Role | Address |
|---|---|---|
| McArthur Christian | Chief Operating Officer | 535 Connecticut Ave., Norwalk, CT, 06854 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09098900137 | USGE | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 290 NW 165TH STREET, PH #5, NORTH MIAMI BEACH, FL, 33169 |
| G09098900138 | FLG&E | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 290 NW 165TH STREET, PH #5, NORTH MIAMI BEACH, FL, 33169 |
| G09098900135 | U.S. GAS & ELECTRIC | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 290 NW 165TH STREET, PH #5, NORTH MIAMI BEACH, FL, 33169 |
| G09098900136 | USG&E | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 290 NW 165TH STREET, PH #5, NORTH MIAMI BEACH, FL, 33169 |
| G09098900134 | FLGE | EXPIRED | 2009-04-08 | 2014-12-31 | No data | 290 NW 165TH STREET, PH #5, NORTH MIAMI BEACH, FL, 33169 |
| G08100900312 | FGE | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 290 NW 165TH STREET, PH 5, NORTH MIAMI BEACH, FL, 33169 |
| G08100900313 | FG&E | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 290 NW 165TH STREET, PH 5, NORTH MIAMI BEACH, FL, 33169 |
| G08100900307 | FLORIDA GAS & ELECTRIC | EXPIRED | 2008-04-09 | 2013-12-31 | No data | 290 NW 165TH STREET, PH 5, NORTH MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-05 | 535 Connecticut Ave., Floor 6, Norwalk, CT 06854 | No data |
| REGISTERED AGENT CHANGED | 2019-12-05 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 535 Connecticut Ave., Floor 6, Norwalk, CT 06854 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000301816 | TERMINATED | 1000000891968 | COLUMBIA | 2021-06-10 | 2041-06-16 | $ 101,980.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-08-17 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
