| Name: | PGU ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Entity Number: | 4616867 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HEINRICH SCHMIDT | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-06 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-08-31 | 2020-08-10 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-08-31 | 2024-08-06 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2018-08-31 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-12-16 | 2018-08-31 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-12-16 | 2018-08-31 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-12-28 | 2016-12-16 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-08-05 | 2015-12-28 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004210 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819001473 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060210 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006175 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 161216006221 | 2016-12-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 151228000639 | 2015-12-28 | CERTIFICATE OF CHANGE | 2015-12-28 |
| 140805000095 | 2014-08-05 | APPLICATION OF AUTHORITY | 2014-08-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
