| Name: | THE ENERGY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1991 (33 years ago) |
| Entity Number: | 1580801 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 560 PERRY ST, TRENTON, NJ, United States, 08618 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN E. MITTLEMAN | Chief Executive Officer | 560 PERRY ST, TRENTON, NJ, United States, 08618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-10-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020911000708 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
| 990917000993 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 931022002769 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930111002714 | 1993-01-11 | BIENNIAL STATEMENT | 1992-10-01 |
| 911008000216 | 1991-10-08 | APPLICATION OF AUTHORITY | 1991-10-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
