| Name: | IENERGIZER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945167 |
| ZIP code: | 75252 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 17304 PRESTON RD FL 8, DALLAS, TX, United States, 75252 |
Contact Details
Phone +1 212-626-6684
| Name | Role | Address |
|---|---|---|
| ASHISH MADAN | Chief Executive Officer | 17304 PRESTON RD FL 8, DALLAS, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17304 PRESTON RD FL 8, DALLAS, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| READYSET - IENERGIZER INC. | Agent | 1120 AVE OF THE AMERICAS, 4 FL, NEW YORK, NY, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1152245-DCA | Inactive | Business | 2003-09-22 | 2005-01-31 |
| 1152244-DCA | Inactive | Business | 2003-09-22 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 17304 PRESTON RD FL 8, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 17304 PRESTON RD, STE 1290, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-11-10 | Address | 1120 AVE OF THE AMERICAS, 4 FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2023-11-10 | Address | 1120 AVE OF THE AMERICAS, 4 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-08-29 | 2023-11-10 | Address | 17304 PRESTON RD, STE 1290, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2005-08-29 | 2017-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-29 | 2017-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-21 | 2005-08-29 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2003-08-21 | 2005-08-29 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000562 | 2023-11-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 171201000020 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 110822002026 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090720002946 | 2009-07-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003384 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 050829002528 | 2005-08-29 | BIENNIAL STATEMENT | 2005-08-01 |
| 050829000311 | 2005-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2005-08-29 |
| 030821000250 | 2003-08-21 | APPLICATION OF AUTHORITY | 2003-08-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 672129 | CNV_TFEE | INVOICED | 2009-01-15 | 3 | WT and WH - Transaction Fee |
| 672128 | RENEWAL | INVOICED | 2009-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 672130 | RENEWAL | INVOICED | 2007-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 672131 | RENEWAL | INVOICED | 2005-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 582016 | LICENSE | INVOICED | 2003-09-26 | 113 | Debt Collection License Fee |
| 582017 | LICENSE | INVOICED | 2003-09-26 | 113 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
