LIFELINE ENERGY SOLUTIONS INC.

Company Details

Name:	LIFELINE ENERGY SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 2019 (5 years ago)
Entity Number:	5678077
County:	Rockland
Place of Formation:	Delaware
Address:	531 Coster Street, SUITE 805-A, Bronx, NY, United States, 10474
Address ZIP Code:	10474
Principal Address:	531 coster street, BRONX, NY, United States, 10474
Principal Address ZIP Code:	10474

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	531 Coster Street, SUITE 805-A, Bronx, NY, United States, 10474

Chief Executive Officer

Name	Role	Address
JIN S. KIM	Chief Executive Officer	531 COSTER STREET, BRONX, NY, United States, 10474

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	96 INVERNESS DRIVE EAST SUITE R, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	531 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-04-17	Address	96 INVERNESS DRIVE EAST SUITE R, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-04-17	Address	531 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	531 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-04-17	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2024-01-02	2024-04-17	Address	531 Coster Street, SUITE 805-A, Bronx, NY, 10474, USA (Type of address: Service of Process)
2024-01-02	2024-01-02	Address	96 INVERNESS DRIVE EAST SUITE R, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-01-02	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-07-31	2023-07-31	Address	531 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-01-02	Address	531 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-01-02	Address	96 INVERNESS DRIVE EAST SUITE R, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-01-02	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-07-31	2023-07-31	Address	96 INVERNESS DRIVE EAST SUITE R, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2021-10-06	2023-07-31	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-10-06	2023-07-31	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-12-27	2021-10-06	Address	15 NORTH MILL ST., NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417001761	2024-04-11	CERTIFICATE OF AMENDMENT	2024-04-11
240102006124	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230731002883	2023-07-31	AMENDMENT TO BIENNIAL STATEMENT	2023-07-31
211201003277	2021-12-01	BIENNIAL STATEMENT	2021-12-01
211006002844	2021-10-06	CERTIFICATE OF CHANGE BY ENTITY	2021-10-06
191227000484	2019-12-27	APPLICATION OF AUTHORITY	2019-12-27

Date of last update: 03 Nov 2024

Sources: New York Secretary of State