| Name: | CHOOSE ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2012 (12 years ago) |
| Entity Number: | 4281696 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1423 RED VENTURES DRIVE, FORT MILL, SC, United States, 29707 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICARDO ELIAS | Chief Executive Officer | 1423 RED VENTURES DRIVE, FORT MILL, SC, United States, 29707 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1423 RED VENTURES DRIVE, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-05 | Address | 1423 RED VENTURES DRIVE, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-23 | 2024-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-16 | 2018-08-01 | Address | 465 CALIFORNIA ST, STE 1250, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2015-09-16 | 2018-08-01 | Address | 465 CALIFORNIA ST, STE 1250, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2015-09-16 | Address | 330 TOWNSEND STREET, SUITE 212, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2015-09-16 | Address | 330 TOWNSEND STREET, SUITE 212, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2012-08-09 | 2017-06-23 | Address | 90 STATE STREET,, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000274 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220824001005 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060850 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006321 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170623000052 | 2017-06-23 | CERTIFICATE OF CHANGE | 2017-06-23 |
| 160815006306 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 150916002022 | 2015-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140811007072 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809000956 | 2012-08-09 | APPLICATION OF AUTHORITY | 2012-08-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
