| Name: | ENERGY ENGINEERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2017 |
| Entity Number: | 4054042 |
| ZIP code: | 30043 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 2022 FOX HOUND WAY, LAWRENCEVILLE, GA, United States, 30043 |
| Principal Address: | 3360 MARTIN FARM ROAD, SUITE 300, SUWANEE, GA, United States, 30024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2022 FOX HOUND WAY, LAWRENCEVILLE, GA, United States, 30043 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOE D'ALESSANDRO | Chief Executive Officer | 3360 MARTIN FARM ROAD, SUITE 300, SUWANEE, GA, United States, 30024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2017-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2017-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-25 | 2012-08-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-11 | 2012-10-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925000709 | 2017-09-25 | SURRENDER OF AUTHORITY | 2017-09-25 |
| 150202006543 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006047 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 121001000307 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120830000730 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 110325000386 | 2011-03-25 | CERTIFICATE OF CHANGE | 2011-03-25 |
| 110211000096 | 2011-02-11 | APPLICATION OF AUTHORITY | 2011-02-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
