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ENERGY SPECTRUM, INC.

Headquarter

Company Details

Name: ENERGY SPECTRUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1997 (28 years ago)
Entity Number: 2152496
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1114 A VE J 3RD FLR, BROOKLYN, NY, United States, 11230
Principal Address: 1114 AVENUE J, 3RD FLOOR, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENERGY SPECTRUM, INC., CONNECTICUT 1190152 CONNECTICUT
Headquarter of ENERGY SPECTRUM, INC., ILLINOIS CORP_69859283 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2023 113385284 2024-09-09 ENERGY SPECTRUM, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2024-09-09
Name of individual signing GARY DAVID
Valid signature Filed with authorized/valid electronic signature
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2022 113385284 2023-09-06 ENERGY SPECTRUM, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2023-09-06
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2021 113385284 2022-05-11 ENERGY SPECTRUM, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2020 113385284 2021-04-08 ENERGY SPECTRUM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2019 113385284 2020-06-11 ENERGY SPECTRUM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2018 113385284 2019-08-29 ENERGY SPECTRUM, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2019-08-29
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2017 113385284 2018-03-20 ENERGY SPECTRUM, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2018-03-20
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2018-03-20
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2016 113385284 2017-03-16 ENERGY SPECTRUM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2017-03-16
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2017-03-16
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2015 113385284 2016-03-29 ENERGY SPECTRUM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J, THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2016-03-29
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2016-03-29
Name of individual signing GARY DAVID
ENERGY SPECTRUM, INC. RETIREMENT PLAN 2014 113385284 2015-07-16 ENERGY SPECTRUM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 7186779077
Plan sponsor’s address 1114 AVENUE J - THIRD FLOOR, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing GARY DAVID
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing GARY DAVID

DOS Process Agent

Name Role Address
DAVID NEIBURG DOS Process Agent 1114 A VE J 3RD FLR, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
DAVID NEIBURG Chief Executive Officer 1114 AVENUE J, 3RD FLOOR, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
1999-06-22 2003-06-23 Address 1372 CONEY ISLAND AVE, BROKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1999-06-22 2003-06-23 Address 1564 52ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
1999-06-22 2007-06-08 Address 1372 CONEY ISLAND AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
1997-06-12 2005-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-12 1999-06-22 Address 1379 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190731060246 2019-07-31 BIENNIAL STATEMENT 2019-06-01
151201007418 2015-12-01 BIENNIAL STATEMENT 2015-06-01
130709002069 2013-07-09 BIENNIAL STATEMENT 2013-06-01
110615002750 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090603002668 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070608002726 2007-06-08 BIENNIAL STATEMENT 2007-06-01
051230000729 2005-12-30 CERTIFICATE OF AMENDMENT 2005-12-30
050809002891 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030623002253 2003-06-23 BIENNIAL STATEMENT 2003-06-01
010626002188 2001-06-26 BIENNIAL STATEMENT 2001-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State