| Name: | ENERGY PM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1998 (27 years ago) |
| Date of dissolution: | 06 Dec 2005 |
| Entity Number: | 2252285 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 NORTH BUFFALO GROVE ROAD, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1111 S WILLIS AVE, WHEELING, IL, United States, 60090 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-01 | 2002-10-30 | Address | 600 NORTH BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 1998-04-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051206000640 | 2005-12-06 | CERTIFICATE OF TERMINATION | 2005-12-06 |
| 040421002502 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 021030002625 | 2002-10-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000601002378 | 2000-06-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 991103000052 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980423000168 | 1998-04-23 | APPLICATION OF AUTHORITY | 1998-04-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
