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ENERGY ANSWERS INTERNATIONAL, INC.

ENERGY ANSWERS INTERNATIONAL, INC.

Company Details

Name:	ENERGY ANSWERS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1989 (36 years ago)
Entity Number:	1330760
ZIP code:	10176
County:	Albany
Place of Formation:	New York
Address:	551 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10176

Shares Details

Shares issued 250000

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5VMK2

Obsolete

Non-Manufacturer

2010-02-01

2024-03-10

2022-08-12

No data

Contact Information

POC	ELONA CADMAN
Phone	+1 518-434-1227
Address	79 N PEARL ST STE 400, ALBANY, NY, 12207 2293, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C/O KKWC	DOS Process Agent	551 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10176

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SEAN MAHONEY	Chief Executive Officer	C/O KKWC, 551 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10176

History

Start date	End date	Type	Value
2013-10-31	2018-09-25	Address	79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-03-07	2013-10-31	Address	8040 EXCELSIOR DR., STE. 200, MADISON, WI, 53717, USA (Type of address: Service of Process)
2011-04-05	2013-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-05	2018-09-25	Address	79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2011-04-05	2018-09-25	Address	79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2011-02-23	2013-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-23	2011-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-11	2011-02-23	Address	79 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-10-03	2009-03-11	Address	9 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-22	2007-03-06	Name	EAC DEVELOPMENT, INC.
1997-01-17	1997-12-22	Name	EAC SYSTEMS, INC.
1997-01-17	2007-10-03	Address	ATTENTION: GENERAL COUNSEL, 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-06-21	2011-04-05	Address	79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1993-06-21	1997-01-17	Address	PO BOX 1254, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-06-21	2011-04-05	Address	79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1990-06-25	1997-01-17	Name	EAC RECYCLING, INC.
1990-03-06	1993-06-21	Address	P.O. BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1989-03-02	1990-03-06	Address	P.O. BOX 1355, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1989-03-02	2007-10-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1989-03-02	1990-06-25	Name	MATERIALS RECOVERY AND RECYCLING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
180925006172	2018-09-25	BIENNIAL STATEMENT	2017-03-01
150721000746	2015-07-21	CERTIFICATE OF AMENDMENT	2015-07-21
150310006409	2015-03-10	BIENNIAL STATEMENT	2015-03-01
131031000678	2013-10-31	CERTIFICATE OF AMENDMENT	2013-10-31
130307007130	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110405002527	2011-04-05	BIENNIAL STATEMENT	2011-03-01
110223000705	2011-02-23	CERTIFICATE OF CHANGE	2011-02-23
090311002104	2009-03-11	BIENNIAL STATEMENT	2009-03-01
071003000830	2007-10-03	CERTIFICATE OF AMENDMENT	2007-10-03
070404002945	2007-04-04	BIENNIAL STATEMENT	2007-03-01
070306000786	2007-03-06	CERTIFICATE OF AMENDMENT	2007-03-06
050425002047	2005-04-25	BIENNIAL STATEMENT	2005-03-01
030310002879	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010322002421	2001-03-22	BIENNIAL STATEMENT	2001-03-01
990323002292	1999-03-23	BIENNIAL STATEMENT	1999-03-01
971222000682	1997-12-22	CERTIFICATE OF AMENDMENT	1997-12-22
970409002050	1997-04-09	BIENNIAL STATEMENT	1997-03-01
970117000262	1997-01-17	CERTIFICATE OF AMENDMENT	1997-01-17
940504002750	1994-05-04	BIENNIAL STATEMENT	1994-03-01
930621002550	1993-06-21	BIENNIAL STATEMENT	1993-03-01
921125000437	1992-11-25	CERTIFICATE OF MERGER	1992-11-30
C155889-3	1990-06-25	CERTIFICATE OF AMENDMENT	1990-06-25
C114528-2	1990-03-06	CERTIFICATE OF AMENDMENT	1990-03-06
B747724-5	1989-03-02	CERTIFICATE OF INCORPORATION	1989-03-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State