| Name: | ONSITE SYCOM ENERGY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Entity Number: | 2325078 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONSITE ENERGY CORPORATION |
| Fictitious Name: | ONSITE SYCOM ENERGY |
| Principal Address: | 710 PALOMAR AIRPORT RD, STE 200, CARLSBAD, CA, United States, 92009 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD T SPERBERG | Chief Executive Officer | 701 PALOMAR AIRPORT RD, STE 200, CARLSBAD, CA, United States, 92009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-15 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-15 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28284 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070628002745 | 2007-06-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 030321002782 | 2003-03-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 010427002281 | 2001-04-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 991020000018 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981215000119 | 1998-12-15 | APPLICATION OF AUTHORITY | 1998-12-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
