Entity Name: | U.S. ENERGY SYSTEMS, INC. (DELAWARE) |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Aug 1995 (29 years ago) |
Date of dissolution: | 01 Mar 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 01 Mar 2004 (21 years ago) |
Document Number: | F95000004241 |
FEI/EIN Number | 52-1216347 |
Address: | 1 NORTH LEXINGTON AVE., 15TH FL, WHITE PLAINS, NY 10601 |
Mail Address: | 1 NORTH LEXINGTON AVE., 15TH FL, WHITE PLAINS, NY 10601 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCHNEIDER, LAWRENCE I | CO | ONE N LEXINGTON AVENUE STE 102, CHICAGO, IL 60657 |
Name | Role | Address |
---|---|---|
LAWRENCE, SCHNEIDER | Chairman | ONE N LEXINGTON AVE, 4TH FLOOR, WHITE PLAINS, NY 10610 |
Name | Role | Address |
---|---|---|
ROTHMAN, ALLEN J | Director | 1345 AVENUE OF THE AMERICA, NEW YORK, NY |
EVANS, EVAN | Director | 331 OLD TOLL ROAD, MADISON, CT |
Name | Role | Address |
---|---|---|
FITZGERALD, FRANCES | Chief Administrative Officer | 1 N LEXINGTON AVENUE, WHITE PLAINS, NY 10610 |
Name | Role | Address |
---|---|---|
MOENHED, GORAN | President | 1 N LEXINGTON AVE, 4TH FLOOR, WHITE PLAINS, NY 10610 |
Name | Role | Address |
---|---|---|
MOENHED, GORAN | Chief Executive Officer | 1 N LEXINGTON AVE, 4TH FLOOR, WHITE PLAINS, NY 10610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-03-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 1 NORTH LEXINGTON AVE., 15TH FL, WHITE PLAINS, NY 10601 | No data |
CHANGE OF MAILING ADDRESS | 2004-03-01 | 1 NORTH LEXINGTON AVE., 15TH FL, WHITE PLAINS, NY 10601 | No data |
REINSTATEMENT | 2002-10-07 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
NAME CHANGE AMENDMENT | 1996-10-10 | U.S. ENERGY SYSTEMS, INC. (DELAWARE) | No data |
Name | Date |
---|---|
Withdrawal | 2004-03-01 |
ANNUAL REPORT | 2003-03-04 |
Reg. Agent Change | 2002-11-22 |
REINSTATEMENT | 2002-10-07 |
ANNUAL REPORT | 2001-08-06 |
ANNUAL REPORT | 2000-05-22 |
ANNUAL REPORT | 1999-02-23 |
ANNUAL REPORT | 1998-04-15 |
ANNUAL REPORT | 1997-01-22 |
ANNUAL REPORT | 1996-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State