| Name: | ENERGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2002 (23 years ago) |
| Entity Number: | 2769173 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| KENDALL G CHEN | Chief Executive Officer | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-05-17 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-05-17 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2023-04-26 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-26 | 2023-04-26 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-07-02 | 2023-04-26 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2023-04-26 | Address | 580 PARK AVENUE, SUITE 3B, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-05-15 | 2012-07-02 | Address | 355 LEXINGTON AE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-06-12 | 2012-07-02 | Address | 355 LEXINGTON AVENUE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517000465 | 2023-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-17 |
| 230426003005 | 2023-04-26 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-35309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160307002026 | 2016-03-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002664 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002956 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002194 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060612002317 | 2006-06-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 020520000739 | 2002-05-20 | CERTIFICATE OF INCORPORATION | 2002-05-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
