| Name: | ENECON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3206739 |
| ZIP code: | 11763 (Companies in Nassau, 11763) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 6 PLATINUM CT, MEDFORD, NY, United States, 11763 |
| Address: | 6 PLATINUM COURT, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENECON USA, INC. | 20151236972 | COLORADO |
| Headquarter of | ENECON USA, INC. | CORP_67250451 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ENECON USA, INC. | DOS Process Agent | 6 PLATINUM COURT, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| ANDREW JANCZAK | Chief Executive Officer | 6 PLATINUM CT, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2009-07-23 | Address | 700 HICKSVILLE RD, STE 110, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2009-07-23 | Address | 700 HICKSVILLE RD, STE 110, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2021-04-06 | Address | 2001 GROVE ST, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2005-05-18 | 2007-06-06 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061085 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 210406061070 | 2021-04-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170607006136 | 2017-06-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 151112006246 | 2015-11-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130808002112 | 2013-08-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 111031002551 | 2011-10-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090723002070 | 2009-07-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002487 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050518000784 | 2005-05-18 | CERTIFICATE OF INCORPORATION | 2005-05-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
