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  5. MCENERGY, INC.

MCENERGY, INC.

Headquarter

Company Details

Name: MCENERGY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1996 (28 years ago)
Date of dissolution: 21 Dec 2020
Entity Number: 2045164
ZIP code: 10595
County: New York
Place of Formation: New York
Address: 200 SUMMIT LAKE DRIVE, SUITE 260, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MCENERGY, INC. CORP_67245709 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCENERGY, INC. CASH BALANCE PLAN 2016 133902324 2017-05-17 MCENERGY, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing MARGARET CAREY
MCENERGY, INC. RETIREMENT PLAN 2015 133902324 2016-07-18 MCENERGY, INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing MARGARET CAREY
MCENERGY, INC. CASH BALANCE PLAN 2015 133902324 2016-07-18 MCENERGY, INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing MARGARET CAREY
MCENERGY, INC. RETIREMENT PLAN 2014 133902324 2015-09-30 MCENERGY, INC 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing MARGARET CAREY
MCENERGY, INC. CASH BALANCE PLAN 2014 133902324 2015-09-30 MCENERGY, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing MARGARET CAREY
MCENERGY, INC. RETIREMENT PLAN 2013 133902324 2014-10-06 MCENERGY,INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MARGARET M. CAREY
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing MARGARET M. CAREY
MCENERGY, INC. CASH BALANCE PLAN 2013 133902324 2014-10-06 MCENERGY,INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MARGARET M. CAREY
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing MARGARET M. CAREY
MCENERGY,INC. RETIREMENT PLAN 2012 133902324 2013-05-06 MCENERGY,INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133902324
Plan administrator’s name MCENERGY,INC.
Plan administrator’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595
Administrator’s telephone number 9147673100

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing MARGARET CAREY
MCENERGY, INC. CASH BALANCE PLAN 2012 133902324 2013-05-06 MCENERGY, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing MARGARET CAREY
MCENERGY,INC. RETIREMENT PLAN 2011 133902324 2012-05-03 MCENERGY,INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9147673100
Plan sponsor’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 133902324
Plan administrator’s name MCENERGY,INC.
Plan administrator’s address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595
Administrator’s telephone number 9147673100

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing MARGARET CAREY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 SUMMIT LAKE DRIVE, SUITE 260, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
MARGARET M CAREY Chief Executive Officer 200 SUMMIT LAKE DRIVE, SUITE 260, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2012-08-21 2016-07-05 Address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2012-08-21 2016-07-05 Address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2012-08-21 2015-10-01 Address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2011-03-29 2012-08-21 Address SUITE 150, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2011-01-11 2011-03-29 Address 200 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10959, USA (Type of address: Service of Process)
2006-08-23 2012-08-21 Address 125 KATONAH AVENUE, 2ND FLOOR, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2006-08-23 2012-08-21 Address 125 KATONAH AVENUE, 2ND FLOOR, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2006-08-23 2011-01-11 Address 125 KATONAH AVENUE, 2ND FLOOR, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1996-07-03 2006-08-23 Address 271 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201221000027 2020-12-21 CERTIFICATE OF DISSOLUTION 2020-12-21
181127006019 2018-11-27 BIENNIAL STATEMENT 2018-07-01
160705008116 2016-07-05 BIENNIAL STATEMENT 2016-07-01
151001000384 2015-10-01 CERTIFICATE OF CHANGE 2015-10-01
140718006300 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120821002345 2012-08-21 BIENNIAL STATEMENT 2012-07-01
110329000097 2011-03-29 CERTIFICATE OF CHANGE 2011-03-29
110111000168 2011-01-11 CERTIFICATE OF CHANGE 2011-01-11
100803002344 2010-08-03 BIENNIAL STATEMENT 2010-07-01
090211000258 2009-02-11 CERTIFICATE OF AMENDMENT 2009-02-11

Related by officers

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MARGARET M CAREY

MCE METERING SERVICES, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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