| Name: | UNCHARTED POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2015 (9 years ago) |
| Entity Number: | 4871262 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNCHARTED POWER, INC. |
| Activity Description: | Uncharted is an award-winning MWBE-certified Platform as a Service (PaaS) company founded in 2011 on the belief that reliable access to sustainable infrastructure is a human right. Starting first with energy-generating play products before focusing on industrial power solutions in 2017, Uncharted has grown into a cross-industry sustainable infrastructure company that develops platform solutions to bridge the gap between the smart grid and the smart city. Uncharted is headquartered in New York with a diverse modular workforce of 30+ people across the world, and support from investors like Unseen Capital, Reform Ventures, BBG Ventures, Kapor Capital, Backstage Capital, Magic Johnson Enterprises, WOCstar, Chris Paul, Kyrie Irving, Carmelo Anthony, Issa Rae, Hannibal Buress and others. |
| Address: | 69 MARKET STREET, POUGHKEEPSIE, NY, United States, 12601 |
Contact Details
Phone +1 646-919-0407
Website https://www.uncharted.city/
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 MARKET STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-05 | 2021-08-05 | Name | UNCHARTED POWER, INC. |
| 2021-01-14 | 2021-08-05 | Address | 69 MARKET STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2021-01-14 | Address | 527 W. 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2018-03-23 | 2021-08-05 | Name | UNCHARTED POWER, INC. |
| 2018-03-23 | 2018-03-23 | Name | UNCHARTED POWER, INC. |
| 2017-12-18 | 2018-04-03 | Address | 246 LENOX AVENUE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2016-01-05 | 2017-12-18 | Address | SECRETARY, 114 LIBERTY STREET, 9TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-12-31 | 2016-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-31 | 2018-03-23 | Name | UNCHARTED PLAY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805000875 | 2021-06-28 | CERTIFICATE OF AMENDMENT | 2021-06-28 |
| 210114000148 | 2021-01-14 | CERTIFICATE OF CHANGE | 2021-01-14 |
| SR-74043 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403000304 | 2018-04-03 | CERTIFICATE OF CHANGE | 2018-04-03 |
| 180323000242 | 2018-03-23 | CERTIFICATE OF AMENDMENT | 2018-03-23 |
| 171218000387 | 2017-12-18 | CERTIFICATE OF CHANGE | 2017-12-18 |
| 160105000637 | 2016-01-05 | CERTIFICATE OF MERGER | 2016-01-05 |
| 151231000019 | 2015-12-31 | APPLICATION OF AUTHORITY | 2015-12-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
