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ENERGY INTELLEGENCE GROUP, INC.

ENERGY INTELLEGENCE GROUP, INC.

Company Details

Name:	ENERGY INTELLEGENCE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1997 (27 years ago)
Entity Number:	2200875
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Address:	275 Madison Ave Suite 1700, New York, NY, United States, 10016
Principal Address:	275 MADISON AVE, SUITE 1700, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
RAJA W. SIDAWI	Chief Executive Officer	27 AVENUE PRINCESSE GRACE, MONTE CARLO, Monaco

DOS Process Agent

Name	Role	Address
JOHN D SAUNDERS, ESQ.	DOS Process Agent	275 Madison Ave Suite 1700, New York, NY, United States, 10016

Agent

Name	Role	Address
GEORGE J. KING	Agent	375 PARK AVE. SUITE 1205, NEW YORK CITY, NY, 10152

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	27 AVENUE PRINCESSE GRACE, MONTE CARLO, MCO (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	27 AVENUE PRINCESSE GRACE, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2019-11-06	2023-11-02	Address	27 AVENUE PRINCESSE GRACE, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2017-12-07	2019-11-06	Address	270 MADISON AVE, SUITE 302, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-11-12	2019-11-06	Address	INTERPARK HOUSE, 7 DOWN ST, LONDON, GBR (Type of address: Chief Executive Officer)
2013-11-12	2017-12-07	Address	5 E 37TH ST, 5TH FL, NEW YORK, NY, 10016, 2807, USA (Type of address: Principal Executive Office)
2012-01-17	2013-11-12	Address	INTERPARK HOUSE, 7 DOWN ST, LONDON, GBR (Type of address: Chief Executive Officer)
2001-12-12	2013-11-12	Address	5 E 37TH ST, 5TH FL, NEW YORK, NY, 10016, 2807, USA (Type of address: Principal Executive Office)
2001-12-12	2012-01-17	Address	5 E 37TH ST, 5TH FL, NEW YORK, NY, 10016, 2807, USA (Type of address: Chief Executive Officer)
1999-12-16	2001-12-12	Address	575 BROADWAY, 4TH FLR, NEW YORK, NY, 10012, 3230, USA (Type of address: Chief Executive Officer)
1999-12-16	2023-11-02	Address	SMITH, GAMBRELL & RUSSELL, LLP, 1230 PEACHTREE RD NE, ATLANTA, GA, 30309, 3592, USA (Type of address: Service of Process)
1999-12-16	2001-12-12	Address	575 BROADWAY, 4TH FLR, NEW YORK, NY, 10012, 3230, USA (Type of address: Principal Executive Office)
1998-08-27	1999-12-16	Address	SUITE 3100, 1230 PEACHTREE ROAD, NE, ATLANTA, GA, 30309, USA (Type of address: Service of Process)
1997-11-20	2023-11-02	Address	375 PARK AVE. SUITE 1205, NEW YORK CITY, NY, 10152, USA (Type of address: Registered Agent)
1997-11-20	1998-08-27	Address	375 PARK AVE. SUITE 1205, NEW YORK CITY, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231102000806	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211201001799	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191106060542	2019-11-06	BIENNIAL STATEMENT	2019-11-01
171207006113	2017-12-07	BIENNIAL STATEMENT	2017-11-01
160127006096	2016-01-27	BIENNIAL STATEMENT	2015-11-01
131112006208	2013-11-12	BIENNIAL STATEMENT	2013-11-01
120117003105	2012-01-17	BIENNIAL STATEMENT	2011-11-01
091112002373	2009-11-12	BIENNIAL STATEMENT	2009-11-01
071114002360	2007-11-14	BIENNIAL STATEMENT	2007-11-01
060111002054	2006-01-11	BIENNIAL STATEMENT	2005-11-01
031117002141	2003-11-17	BIENNIAL STATEMENT	2003-11-01
011212002316	2001-12-12	BIENNIAL STATEMENT	2001-11-01
991216002392	1999-12-16	BIENNIAL STATEMENT	1999-11-01
980827000536	1998-08-27	CERTIFICATE OF MERGER	1998-08-27
971120000170	1997-11-20	APPLICATION OF AUTHORITY	1997-11-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State