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ENERGI RISK MANAGEMENT SERVICES EIS

Company Details

Name: ENERGI RISK MANAGEMENT SERVICES EIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2008 (16 years ago)
Entity Number: 3722394
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: ENERGI INSURANCE SERVICES, INC.
Fictitious Name: ENERGI RISK MANAGEMENT SERVICES EIS
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 10 CENTENNIAL DRIVE, PEABODY, MA, United States, 01960

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN MCCARTHY Chief Executive Officer 10 CENTENNIAL DRIVE, PEABODY, MA, United States, 01960

History

Start date End date Type Value
2012-09-04 2012-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-01 2012-09-04 Address 3400 CAPITOL BLVD. S., STE 101, OLYMPIA, WA, 98501, USA (Type of address: Service of Process)
2010-02-26 2010-11-01 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-26 2012-09-04 Address 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-02-18 2010-02-26 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2009-02-18 2010-02-26 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2008-09-18 2009-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-18 2009-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220927000821 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200924060193 2020-09-24 BIENNIAL STATEMENT 2020-09-01
180906006233 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160922006074 2016-09-22 BIENNIAL STATEMENT 2016-09-01
140924006064 2014-09-24 BIENNIAL STATEMENT 2014-09-01
120924002163 2012-09-24 BIENNIAL STATEMENT 2012-09-01
120904000376 2012-09-04 CERTIFICATE OF CHANGE 2012-09-04
101101003000 2010-11-01 BIENNIAL STATEMENT 2010-09-01
100226000134 2010-02-26 CERTIFICATE OF CHANGE 2010-02-26
090218000909 2009-02-18 CERTIFICATE OF CHANGE 2009-02-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State