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ENERGY PERFORMANCE SERVICES, INC.

Company Details

Name: ENERGY PERFORMANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1994 (31 years ago)
Entity Number: 1803602
County: New York
Date of dissolution: 24 Mar 2023
Place of Formation: Pennsylvania
Address: 1310 point street, 8th floor, BALTIMORE, MD, United States, 21231
Address ZIP Code:
Principal Address: 1310 POINT STREET, 8TH FL, BALTIMORE, MD, United States, 21231
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
MARK P. HUSTON Chief Executive Officer 1310 POINT STREET, 8TH FL, BALTIMORE, MD, United States, 21231

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1310 point street, 8th floor, BALTIMORE, MD, United States, 21231

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 1310 POINT STREET, 8TH FL, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2021-06-15 2023-03-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15 2023-03-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-27 2023-03-24 Address 1310 POINT STREET, 8TH FL, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2016-03-10 2018-03-27 Address 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2016-03-10 2018-03-27 Address 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2014-04-08 2016-03-10 Address 100 CONSTELLATION WAY, SUITE 500P, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2014-04-08 2016-03-10 Address 100 CONSTELLATION WAY, SUITE 500P, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2012-10-03 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-03 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230324003105 2023-03-24 SURRENDER OF AUTHORITY 2023-03-24
220324000698 2022-03-24 BIENNIAL STATEMENT 2022-03-01
210615000104 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
200326060054 2020-03-26 BIENNIAL STATEMENT 2020-03-01
180327006292 2018-03-27 BIENNIAL STATEMENT 2018-03-01
160310006343 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140408006949 2014-04-08 BIENNIAL STATEMENT 2014-03-01
121003000726 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
120823006118 2012-08-23 BIENNIAL STATEMENT 2012-03-01
100607003233 2010-06-07 BIENNIAL STATEMENT 2010-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State