| Name: | AMERICAN DG ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (13 years ago) |
| Entity Number: | 4106244 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 45 FIRST AVE, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN K. WHITING, IV | Chief Executive Officer | 45 FIRST AVE, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 45 FIRST AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2023-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-06 | 2023-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-06-04 | 2023-06-28 | Address | 45 FIRST AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-30 | 2019-01-28 | Address | 45 FIRST AVE, WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
| 2013-07-09 | 2020-06-04 | Address | 45 FIRST AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2017-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004678 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060142 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 201106000410 | 2020-11-06 | CERTIFICATE OF CHANGE | 2020-11-06 |
| 200604060615 | 2020-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630006084 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006102 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709006753 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614000143 | 2011-06-14 | APPLICATION OF AUTHORITY | 2011-06-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
