| Name: | ENER1 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2006 (19 years ago) |
| Entity Number: | 3356585 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | PO BOX 680, BEDFORD HILLS, NY, United States, 10507 |
| Address ZIP Code: | 10507 |
| Principal Address: | 60 BALDWIN ROAD, MT KISCO, NY, United States, 10509 |
| Principal Address ZIP Code: | 10509 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CASTANO | DOS Process Agent | PO BOX 680, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CASTANO | Chief Executive Officer | PO BOX 680, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-28 | 2012-05-31 | Address | ENER1 GROUP, INC., 1540 BROADWAY SUITE 25C, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-05-15 | 2012-05-31 | Address | 1751 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2012-05-31 | Address | 1751 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 2008-05-19 | 2009-05-15 | Address | 500 W CYPRESS CREEK RD, STE 100, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2010-01-28 | Address | 500 N CYPRESS CREEK RD, STE 100, FT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| 2008-05-19 | 2009-05-15 | Address | 500 W CYPRESS CREEK RD, STE 100, FT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 2006-05-03 | 2008-05-19 | Address | 550 W CYPRESS CREEK RD STE 120, FORT LAUDERDALE, FL, 33309, 6172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531006158 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100128000084 | 2010-01-28 | CERTIFICATE OF CHANGE | 2010-01-28 |
| 090515002331 | 2009-05-15 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 080519002726 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060503000070 | 2006-05-03 | APPLICATION OF AUTHORITY | 2006-05-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
