Search icon

DIRECT ENERGY MARKETING INC.

Company Details

Name: DIRECT ENERGY MARKETING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2004 (20 years ago)
Entity Number: 3079058
ZIP code: 08540
County: New York
Place of Formation: Delaware
Address: 804 Carnegie Center, Princeton, NJ, United States, 08540

Agent

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

Chief Executive Officer

Name Role Address
ANDREA RUSSELL Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name Role Address
DIRECT ENERGY MARKETING INC. DOS Process Agent 804 Carnegie Center, Princeton, NJ, United States, 08540

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 194 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-12-24 2024-07-01 Address 194 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2021-12-24 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-24 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-07 2021-12-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-07-17 2021-12-24 Address 194 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2014-12-08 2021-12-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-12-08 2020-07-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-07-07 2018-07-17 Address 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701035757 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220705001014 2022-07-05 BIENNIAL STATEMENT 2022-07-01
211224000468 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
200707060821 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180717006382 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160701006771 2016-07-01 BIENNIAL STATEMENT 2016-07-01
141208000179 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
140707006168 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120712006330 2012-07-12 BIENNIAL STATEMENT 2012-07-01
100708003154 2010-07-08 BIENNIAL STATEMENT 2010-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State