ENERGY PERFORMANCE SERVICES, INC.
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| Name: | ENERGY PERFORMANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Mar 2023 |
| Entity Number: | 1803602 |
| ZIP code: | 21231 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 1310 point street, 8th floor, BALTIMORE, MD, United States, 21231 |
| Principal Address: | 1310 POINT STREET, 8TH FL, BALTIMORE, MD, United States, 21231 |
| Name | Role | Address |
|---|---|---|
| MARK P. HUSTON | Chief Executive Officer | 1310 POINT STREET, 8TH FL, BALTIMORE, MD, United States, 21231 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1310 point street, 8th floor, BALTIMORE, MD, United States, 21231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 1310 POINT STREET, 8TH FL, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-03-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-15 | 2023-03-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-03-27 | 2023-03-24 | Address | 1310 POINT STREET, 8TH FL, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2018-03-27 | Address | 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324003105 | 2023-03-24 | SURRENDER OF AUTHORITY | 2023-03-24 |
| 220324000698 | 2022-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 210615000104 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 200326060054 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006292 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State