| Name: | ENERGIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1998 (26 years ago) |
| Entity Number: | 2319604 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | Energia turns school district energy liabilities into educational assets. The Energia team empowers school districts to unlock their trapped energy funds and convert energy-inefficient facilities into world-class educational environments – without generating out-of-pocket expenses or requiring district referendums. Energia is your trusted advisor and advocate for understanding, explaining and managing the complex school district energy-savings eco-system. Energia is the best choice for success with your energy-savings project. |
| Address: | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 811 WEST JERICHO TURNPIKE, STE 202W, SMITHTOWN, NY, United States, 11787 |
Contact Details
Website http://www.EnergiaSaves.com
Phone +1 631-360-0006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENERGIA USA, INC., MINNESOTA | 1a993836-200d-ed11-9061-00155d01c614 | MINNESOTA |
| Headquarter of | ENERGIA USA, INC., KENTUCKY | 1294060 | KENTUCKY |
| Headquarter of | ENERGIA USA, INC., FLORIDA | F23000000309 | FLORIDA |
| Headquarter of | ENERGIA USA, INC., CONNECTICUT | 1225025 | CONNECTICUT |
| Headquarter of | ENERGIA USA, INC., ILLINOIS | CORP_73541794 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V3EWWLTE6N25 | 2024-07-20 | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, 3233, USA | 811 W JERICHO TPKE STE 202W, SMITHTOWN, NY, 11787, 3233, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.energiasaves.com |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-25 |
| Initial Registration Date | 2002-05-07 |
| Entity Start Date | 1998-11-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541310, 541330, 541340, 541611, 541690 |
| Product and Service Codes | C213, C214, C215 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KENDRA MCQUILTON |
| Address | 811 WEST JERICHO TPKE, SUITE 202W, SMITHTOWN, NY, 11787, USA |
| Title | ALTERNATE POC |
| Name | KIM KIRSCH |
| Role | DIRECTOR OF ADMINISTRATION |
| Address | 811 WEST JERICHO TPKE, SUITE 202W, SMITHTOWN, NY, 11787, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KENDRA MCQUILTON |
| Role | CHIEF EXECUTIVE OFFICER |
| Address | 811 WEST JERICHO TPKE, SUITE 202W, SMITHTOWN, NY, 11787, USA |
| Title | ALTERNATE POC |
| Name | KIM KIRSCH |
| Role | DIRECTOR OF ADMINISTRATION |
| Address | 811 W JERICHO TPKE, SUITE 202W, SMITHTOWN, NY, 11787, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1YD10 | Active | Non-Manufacturer | 2002-05-08 | 2024-07-22 | 2029-07-22 | 2025-07-18 | |||||||||||||||
|
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| POC | KENDRA MCQUILTON |
| Phone | +1 631-360-0006 |
| Fax | +1 631-360-0277 |
| Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787 3233, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENERGIA 401(K) PLAN | 2023 | 113465229 | 2024-10-11 | ENERGIA USA, INC. | 22 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | KENDRA MCQUILTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6313600006 |
| Plan sponsor’s address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | KENDRA MCQUILTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6313600006 |
| Plan sponsor’s address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-17 |
| Name of individual signing | KENDRA MCQUILTON |
| Name | Role | Address |
|---|---|---|
| KENDRA MCQUILTON | Chief Executive Officer | 811 W JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ENERGIA USA, INC. | DOS Process Agent | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 811 W JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-08 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2024-11-01 | Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2024-11-01 | Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2021-11-17 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-13 | 2021-11-18 | Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2018-12-13 | 2021-11-18 | Address | 811 WEST JERICHO TURNPIKE, SUITE 202W, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039065 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230112002882 | 2023-01-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 211118000752 | 2021-11-17 | CERTIFICATE OF AMENDMENT | 2021-11-17 |
| 201102062898 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181213006371 | 2018-12-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007305 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 121212002062 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 110728002055 | 2011-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 101105002633 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002366 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
