| Name: | US ENERGY CONCIERGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (11 years ago) |
| Entity Number: | 4475571 |
| ZIP code: | 12575 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 130 FOX HILL RUN, ROCK TAVERN, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ROBERT J HAMILL | DOS Process Agent | 130 FOX HILL RUN, ROCK TAVERN, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| ROBERT J HAMILL | Chief Executive Officer | 130 FOX HILL RUN, ROCK TAVERN, NY, United States, 12575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 130 FOX HILL RUN, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 35 VAN NYDECK AVE, UNIT 304, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2024-01-15 | Address | 35 VAN NYDECK AVE, UNIT 304, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2020-01-21 | 2024-01-15 | Address | 35 VAN NYDECK AVE, UNIT 304, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2018-09-18 | 2024-01-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-09-18 | 2020-01-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-06-30 | 2020-01-21 | Address | 55 HARRISON'S TRAIL, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 2016-06-30 | 2020-01-21 | Address | 55 HARRISON'S TRAIL, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2018-09-18 | Address | 55 HARRISON'S TRAIL, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115001014 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 200121060034 | 2020-01-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 180918000309 | 2018-09-18 | CERTIFICATE OF CHANGE | 2018-09-18 |
| 171213006373 | 2017-12-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 160630006286 | 2016-06-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021000590 | 2013-10-21 | APPLICATION OF AUTHORITY | 2013-10-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
