Name: | EMPROWE ENERGY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Oct 2022 (2 years ago) (Companies founded in October 2022) |
Entity Number: | 6621823 |
ZIP code: | 10020 (Companies in New York, 10020) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | EMPROWE ENERGY, INC. |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 41 Madison Avenue, 31st Floor, New York, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
MATTHEW HAARHOFF | Chief Executive Officer | CORNWALL BUILDINGS, 45-51 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, United Kingdom, B3 3QR |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-02 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
2024-04-02 | 2024-10-03 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2022-10-23 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2022-10-23 | 2024-04-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241003003236 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
240402001486 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
221023000267 | 2022-10-21 | APPLICATION OF AUTHORITY | 2022-10-21 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State