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NRG PROTECTS INC.

Branch

Company Details

Name: NRG PROTECTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2005 (20 years ago)
Branch of: NRG PROTECTS INC., Illinois (Company Number CORP_63762113)
Entity Number: 3183040
ZIP code: 10005
County: Albany
Place of Formation: Illinois
Foreign Legal Name: NRG PROTECTS INC.
Principal Address: 804 Carnegie Center, Princeton, NJ, United States, 08540
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
BRUCE CHUNG Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-03-06 2023-03-06 Address 12 GREENWAY PLAZA SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2022-03-16 2023-03-06 Address 12 GREENWAY PLAZA SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2022-03-16 2023-03-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-16 2023-03-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-24 2022-03-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-24 2022-03-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-24 2022-03-16 Address 12 GREENWAY PLAZA SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2021-03-04 2021-12-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-04 2021-12-24 Address 12 GREENWAY PLAZA SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230306003220 2023-03-06 BIENNIAL STATEMENT 2023-03-01
220316000618 2022-03-15 CERTIFICATE OF AMENDMENT 2022-03-15
211224000505 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
210304060695 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190328060303 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170314006170 2017-03-14 BIENNIAL STATEMENT 2017-03-01
150302007892 2015-03-02 BIENNIAL STATEMENT 2015-03-01
141208000468 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
130321006187 2013-03-21 BIENNIAL STATEMENT 2013-03-01
111108000700 2011-11-08 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-11-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State