ENERWISE GLOBAL TECHNOLOGIES, INC.

Company Details

Name:	ENERWISE GLOBAL TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2003 (21 years ago) (Companies founded in September 2003)
Entity Number:	2959636
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	1001 FLEET STREET, STE 400, BALTIMORE, MD, United States, 21202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN HORTON	Chief Executive Officer	1001 FLEET STREET, STE 400, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
2017-09-01	2019-09-03	Address	5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2015-09-18	2019-09-03	Address	111 MARKET PLACE, SUITE 201, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2015-09-18	2017-09-01	Address	111 MARKET PLACE, SUITE 201, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2013-09-30	2015-09-18	Address	5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2013-09-30	2015-09-18	Address	5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2011-09-30	2013-09-30	Address	511 SCHOOLHOUSE RD, STE 200, KENNETT SQUARE, PA, 19348, USA (Type of address: Principal Executive Office)
2011-09-30	2013-09-30	Address	511 SCHOOLHOUSE RD, STE 200, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2009-12-08	2011-09-30	Address	511 SCHOOLHOUSE RD, STE 200, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2007-11-26	2010-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-26	2009-12-08	Address	511 SCHOOLHOUSE RD / SUITE 200, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2007-11-26	2011-09-30	Address	511 SCHOOLHOUSE RD / SUITE 200, KENETT SQUARE, PA, 19348, USA (Type of address: Principal Executive Office)
2005-12-08	2007-11-26	Address	511 SCHOOLHOUSE RD, STE 200, KENETT SQUARE, PA, 19348, USA (Type of address: Principal Executive Office)
2005-12-08	2007-11-26	Address	511 SCHOOLHOUSE RD, STE 200, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2003-09-30	2010-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-30	2007-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210909002307	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190903060286	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006482	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150918006172	2015-09-18	BIENNIAL STATEMENT	2015-09-01
130930006205	2013-09-30	BIENNIAL STATEMENT	2013-09-01
110930002404	2011-09-30	BIENNIAL STATEMENT	2011-09-01
100204000092	2010-02-04	CERTIFICATE OF CHANGE	2010-02-04
091208002042	2009-12-08	BIENNIAL STATEMENT	2009-09-01
071126002546	2007-11-26	BIENNIAL STATEMENT	2007-09-01
051208002799	2005-12-08	BIENNIAL STATEMENT	2005-09-01
030930000040	2003-09-30	APPLICATION OF AUTHORITY	2003-09-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State