| Name: | ENERGYWATCH HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2000 (24 years ago) |
| Entity Number: | 2562701 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1261 Broadway Suite 510, SUITE 510, New York, NY, United States, 10001 |
| Principal Address: | 1261 BROADWAY, SUITE 510, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENERGYWATCH HOLDINGS INC., Alabama | 001-067-598 | Alabama |
| Name | Role | Address |
|---|---|---|
| ENERGYWATCH HOLDINGS INC. | DOS Process Agent | 1261 Broadway Suite 510, SUITE 510, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAY RAPHAELSON | Chief Executive Officer | 1261 BROADWAY, SUITE 510, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 1261 BROADWAY, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-10-02 | 2023-03-01 | Address | 1261 BROADWAY SUITE 510, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-09-21 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2017-09-21 | 2020-10-02 | Address | 1261 BROADWAY, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-10-06 | 2023-03-01 | Address | 1261 BROADWAY, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2017-09-21 | Address | 1261 BROADWAY, SUITE 510, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-08-28 | 2016-10-06 | Address | 100 WILLIAM ST STE 2002, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-08-28 | 2016-10-06 | Address | 100 WILLIAM ST STE 2002, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2016-10-06 | Address | 100 WILLIAM ST STE 2002, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001127 | 2023-03-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061201 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007393 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 180702000629 | 2018-07-02 | CERTIFICATE OF AMENDMENT | 2018-07-02 |
| 170921000483 | 2017-09-21 | CERTIFICATE OF AMENDMENT | 2017-09-21 |
| 161006006729 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006229 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 140828002100 | 2014-08-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 001012000663 | 2000-10-12 | CERTIFICATE OF INCORPORATION | 2000-10-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
