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EGENERA, INC.

Company Details

Name: EGENERA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2002 (23 years ago) (Companies founded in May 2002)
Entity Number: 2770797
ZIP code: 01742 (Companies in New York, 01742)
County: New York
Place of Formation: Delaware
Address: 300 BAKER AVE STE 300, CONCORD, MA, United States, 01742

DOS Process Agent

Name Role Address
EGENERA, INC. DOS Process Agent 300 BAKER AVE STE 300, CONCORD, MA, United States, 01742

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SCOTT HARRIS Chief Executive Officer 300 BAKER AVE STE 300, CONCORD, MA, United States, 01742

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 300 BAKER AVE STE 300, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 165 FOREST ST, MARLBORO, MA, 01752, 3095, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-06-09 2024-01-19 Address 165 FOREST ST, MARLBORO, MA, 01752, 3095, USA (Type of address: Chief Executive Officer)
2008-06-27 2019-01-28 Address 155 FEDERAL ST STE 700, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2008-06-27 2010-06-09 Address 165 FOREST ST, MARLBORO, MA, 01752, 3095, USA (Type of address: Chief Executive Officer)
2004-06-07 2008-06-27 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2004-06-07 2008-06-27 Address 165 FOREST ST, MARLBORO, MA, 01752, 3095, USA (Type of address: Chief Executive Officer)
2004-02-06 2004-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119001090 2024-01-19 BIENNIAL STATEMENT 2024-01-19
SR-35333 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100609002858 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080627002204 2008-06-27 BIENNIAL STATEMENT 2008-05-01
060719002115 2006-07-19 BIENNIAL STATEMENT 2006-05-01
040607002180 2004-06-07 BIENNIAL STATEMENT 2004-05-01
040206000538 2004-02-06 CERTIFICATE OF CHANGE 2004-02-06
020523000509 2002-05-23 APPLICATION OF AUTHORITY 2002-05-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State