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LIME ENERGY SERVICES CO.

Company Details

Name: LIME ENERGY SERVICES CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2003 (21 years ago)
Entity Number: 2982279
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 2401 E KATELLA AVE STE 300, ANAHEIM, CA, United States, 92806
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ADAM PROCELL Chief Executive Officer 2401 E KATELLA AVE STE 300, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 2401 E KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-30 2023-11-02 Address 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2015-11-23 2017-11-30 Address 3 CONVERY BLVD., SUITE 600, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2015-11-23 2017-11-30 Address 3 CONVERY BLVD., SUITE 600, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2013-11-27 2015-11-23 Address 16810 KENTON DRIVE, STE 240, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2012-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102001036 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211102004232 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191126060252 2019-11-26 BIENNIAL STATEMENT 2019-11-01
190228000539 2019-02-28 CERTIFICATE OF MERGER 2019-02-28
SR-38181 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171130006147 2017-11-30 BIENNIAL STATEMENT 2017-11-01
151123006171 2015-11-23 BIENNIAL STATEMENT 2015-11-01
131127006175 2013-11-27 BIENNIAL STATEMENT 2013-11-01
120606000292 2012-06-06 CERTIFICATE OF CHANGE 2012-06-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State