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EMPROWE ENERGY, INC.

Company Details

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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MATTHEW HAARHOFF Chief Executive Officer CORNWALL BUILDINGS, 45-51 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, United Kingdom, B3 3QR

History

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)

Filings

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