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CENTRICA BUSINESS SOLUTIONS SERVICES, INC.

CENTRICA BUSINESS SOLUTIONS SERVICES, INC.

Headquarter

Company Details

Name:	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2002 (22 years ago)
Entity Number:	2816909
ZIP code:	10528
County:	Saratoga
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2111 Ellsworth Boulevard, Malta, NY, United States, 12020

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	000-945-865	Alabama
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	0762919	CONNECTICUT
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	20111411964	COLORADO
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	585922	IDAHO
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	0807270	KENTUCKY
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	CORP_67751337	ILLINOIS
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	ef267ef5-96d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	F10000005001	FLORIDA
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	F10000005001	FLORIDA
Headquarter of	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.	001667152	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FBALVP633FJ4

2024-11-19

3 ROSELL DR, BALLSTON LAKE, NY, 12019, 1400, USA

3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, 1400, USA

Business Information

URL	http://www.centricabusinesssolutions.com/us/com
Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2023-11-21
Initial Registration Date	2010-05-11
Entity Start Date	2002-09-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	221114, 236220, 238210, 541330, 541690, 541990, 561990
Product and Service Codes	6105, 6110, 6117, 6210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JIM DAWSON
Role	CORPORATE ACCOUNTING OFFICER
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Title	ALTERNATE POC
Name	JOE WALSH
Role	FEDERAL PROGRAMS DIRECTOR
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Government Business
Title	PRIMARY POC
Name	ALEXANDRA COLEMAN
Role	PRESIDENT
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Title	ALTERNATE POC
Name	JOE WALSH
Role	FEDERAL PROGRAMS DIRECTOR
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Past Performance
Title	PRIMARY POC
Name	JOE WALSH
Role	FEDERAL PROGRAMS DIRECTOR
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Title	ALTERNATE POC
Name	WILLIAM CLARK
Role	HEAD, ENGINEERING AND DEVELOPMENT
Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5ZX57

Active

Non-Manufacturer

2010-05-11

2024-10-22

2029-10-22

2025-10-15

Contact Information

POC	ALEXANDRA COLEMAN
Phone	+1 203-979-7483
Fax	+1 518-677-4143
Address	2111 ELLSWORTH BLVD, MALTA, SARATOGA, NY, 12020 3349, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2024-10-17
CAGE number	U1ZC2
Company Name	CENTRICA PLC
CAGE Last Updated	2022-11-30

Immediate Level Owner
Vendor Certified	2024-10-17
CAGE number	8DFV6
Company Name	CENTRICA BUSINESS SOLUTIONS US, INC.
CAGE Last Updated	2024-09-19

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
ALEXANDRIA COLEMAN	Chief Executive Officer	2111 ELLSWORTH BOULEVARD, MALTA, NY, United States, 12020

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	2111 ELLSWORTH BOULEVARD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer)
2024-06-10	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-27	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-09-01	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-01	2024-09-09	Address	12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-07-29	2024-09-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-07-29	2020-09-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-09-02	2020-09-01	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2012-12-24	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2009-09-24	2014-09-02	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office)
2009-09-24	2014-09-02	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2009-09-01	2019-07-29	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process)
2009-09-01	2019-07-29	Address	3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Registered Agent)
2004-10-21	2009-09-24	Address	12 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2004-10-21	2009-09-01	Address	12 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2004-10-21	2009-09-24	Address	12 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2003-06-13	2020-04-22	Name	SMARTWATT ENERGY, INC.
2002-09-27	2004-10-21	Address	36 GRETEL TERRACE, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process)
2002-09-27	2012-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-27	2003-06-13	Name	SMARTWATT INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240909000904	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220901003670	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200901061495	2020-09-01	BIENNIAL STATEMENT	2020-09-01
200422000143	2020-04-22	CERTIFICATE OF AMENDMENT	2020-04-22
190729000981	2019-07-29	CERTIFICATE OF CHANGE	2019-07-29
180928006318	2018-09-28	BIENNIAL STATEMENT	2018-09-01
160906007829	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006241	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121224000344	2012-12-24	CERTIFICATE OF AMENDMENT	2012-12-24
120906006013	2012-09-06	BIENNIAL STATEMENT	2012-09-01
111228000512	2011-12-28	CERTIFICATE OF MERGER	2012-01-01
101006002200	2010-10-06	BIENNIAL STATEMENT	2010-09-01
090924002579	2009-09-24	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
090901000391	2009-09-01	CERTIFICATE OF CHANGE	2009-09-01
080909002568	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060817002692	2006-08-17	BIENNIAL STATEMENT	2006-09-01
041021002072	2004-10-21	BIENNIAL STATEMENT	2004-09-01
030613000484	2003-06-13	CERTIFICATE OF AMENDMENT	2003-06-13
020927000528	2002-09-27	CERTIFICATE OF INCORPORATION	2002-09-27

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

No data

IDV

DEEE0008042

2017-04-27

No data

Unique Award Key	CONT_IDV_DEEE0008042_8900
Awarding Agency	Department of Energy
Link	View Page

Award Amounts

Obligated Amount	5000.00
Potential Award Amount	55000000000.00

Description

Title	DOE FEDERAL ENERGY MANAGEMENT PROGRAM, ESPC IDIQ CONTRACT THE PURPOSE OF THIS BILATERAL MODIFICATION IS TO INCORPORATE FAR CLAUSE 52.204-27, AND TO CHANGE THE CONTRACTING OFFICER AND CONTRACT SPECIALIST. ___
NAICS Code	541330: ENGINEERING SERVICES
Product and Service Codes	B540: SPECIAL STUDIES/ANALYSIS- BUILDING TECHNOLOGY

Recipient Details

Recipient	CENTRICA BUSINESS SOLUTIONS SERVICES, INC.
UEI	FBALVP633FJ4
Recipient Address	UNITED STATES, 3 ROSELL DR, BALLSTON LAKE, SARATOGA, NEW YORK, 120191400

Date of last update: 11 Nov 2024

Sources: New York Secretary of State