| Name: | ENERGY1SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2012 (13 years ago) |
| Entity Number: | 4239723 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 534 MAIN STREET, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 20
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY DELUCA | Chief Executive Officer | 534 MAIN STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ENERGY1SYSTEMS INC. | DOS Process Agent | 534 MAIN STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-02 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 0.01 |
| 2012-05-02 | 2018-02-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180220006349 | 2018-02-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 120502001060 | 2012-05-02 | CERTIFICATE OF INCORPORATION | 2012-05-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
