ENERGETICA SYSTEMS LTD.
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| Name: | ENERGETICA SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2139259 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WALL STREET, 3RD FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14 WALL ST, 3RD FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WALL STREET, 3RD FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JANET ROTHWELL | Chief Executive Officer | 14 WALL ST, 3RD FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-20 | 2012-08-06 | Address | 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-11-20 | 2012-08-06 | Address | 14 WALL ST, 3RD FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2008-11-20 | Address | 110 WALL ST, 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-10-24 | 2008-12-12 | Address | 110 WALL ST, 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-10-24 | 2008-11-20 | Address | 110 WALL ST, 11TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143804 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120806002084 | 2012-08-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090706002331 | 2009-07-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 081212000054 | 2008-12-12 | CERTIFICATE OF CHANGE | 2008-12-12 |
| 081120002284 | 2008-11-20 | AMENDMENT TO BIENNIAL STATEMENT | 2007-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State