| Name: | PGP ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2009 (16 years ago) |
| Entity Number: | 3784099 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 WIRELESS BLVD SUITE 200, HAUPPAGUE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 225 WIRELESS BLVD suite 200, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW T LULLEY | DOS Process Agent | 225 WIRELESS BLVD SUITE 200, HAUPPAGUE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LULLEY | Chief Executive Officer | 225 WIRELESS BLVD SUITE 200, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 225 WIRELESS BLVD SUITE 200, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-21 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-18 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-22 | 2024-09-12 | Address | 225 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2024-09-12 | Address | 225 WIRELESS BLVD SUITE 200, HAUPPAGUE, NY, 11788, 3914, USA (Type of address: Service of Process) |
| 2009-03-10 | 2011-06-22 | Address | 225 WIRELESS BLVD SUITE 200, HAUPPAGUE, NY, 11788, 3914, USA (Type of address: Service of Process) |
| 2009-03-10 | 2015-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001618 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 150618000083 | 2015-06-18 | CERTIFICATE OF AMENDMENT | 2015-06-18 |
| 130409002642 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110622002267 | 2011-06-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090428000322 | 2009-04-28 | CERTIFICATE OF AMENDMENT | 2009-04-28 |
| 090310000405 | 2009-03-10 | CERTIFICATE OF INCORPORATION | 2009-03-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
