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AGILITAS ENERGY, INC.

Company Details

Name: AGILITAS ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2022 (2 years ago) (Companies founded in June 2022)
Entity Number: 6513783
ZIP code: 10168 (Companies in Queens, 10168)
County: Queens
Place of Formation: Delaware
Foreign Legal Name: AGILITAS ENERGY, INC.
Address: 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 401 Edgewater Place, Suite 570, Wakefield, MA, United States, 01880

Contact Details

Phone +1 781-486-4007

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BARRETT C. BILOTTA Chief Executive Officer 401 EDGEWATER PLACE, SUITE 570, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2024-05-10 2024-07-01 Address 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-05-10 2024-07-01 Address 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-12-22 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-22 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-16 2022-12-22 Address attn: philip s. mehall, general counsel, 401 edgewater place, suite 570, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034336 2024-07-01 BIENNIAL STATEMENT 2024-07-01
240510000774 2024-05-01 CERTIFICATE OF CHANGE BY ENTITY 2024-05-01
221222001453 2022-12-20 CERTIFICATE OF CHANGE BY ENTITY 2022-12-20
220616002240 2022-06-15 APPLICATION OF AUTHORITY 2022-06-15

Date of last update: 19 Nov 2024

Sources: New York Secretary of State