| Name: | GREENLIGHT ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3803644 |
| ZIP code: | 11102 (Companies in Queens, 11102) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2608 25TH ROAD, ASTORIA, NY, United States, 11102 |
| Principal Address: | 2608 25TH RD, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREENLIGHT ENERGY INC. | CORP_72059808 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930019KBVS3EP5Y094 | 3803644 | US-NY | GENERAL | ACTIVE | 2009-04-28 | |||||||||||||||||||
|
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| Legal | 2608 25TH ROAD, ASTORIA, QUEENS, NEW YORK, US-NY, US, 11102 |
| Headquarters | 2608 25TH ROAD, ASTORIA, QUEENS, NEW YORK, US-NY, US, 11102 |
Registration details
| Registration Date | 2019-03-21 |
| Last Update | 2024-08-05 |
| Status | ISSUED |
| Next Renewal | 2025-10-02 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3803644 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENLIGHT ENERGY INC. 401 K PROFIT SHARING PLAN TRUST | 2014 | 270318254 | 2015-09-09 | GREENLIGHT ENERGY INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | MICHAEL HARTOFILIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7182047467 |
| Plan sponsor’s address | 2506 31ST STREET, ASTORIA, NY, 11102 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | MICHAEL HARTOFILIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL HARTOFILIS | Chief Executive Officer | 2608 25TH RD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2608 25TH ROAD, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-28 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220926002025 | 2022-09-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060566 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 190215060356 | 2019-02-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 130405006862 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110315003179 | 2011-03-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090428000332 | 2009-04-28 | CERTIFICATE OF INCORPORATION | 2009-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
