ENER1, INC.
BranchShare on:
| Name: | ENER1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2005 (20 years ago) |
| Branch of: | ENER1, INC., Florida (Company Number F01000000020) |
| Entity Number: | 3226854 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 3023 NORTH DISTRIBUTION WAY, SUITE 100, GREENFIELD, IN, United States, 46140 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID ROBERTS | Chief Executive Officer | 3023 NORTH DISTRIBUTION WAY, SUITE 100, GREENFIELD, IN, United States, 46140 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-23 | 2025-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2025-06-23 | 2025-07-24 | Address | 3023 NORTH DISTRIBUTION WAY, SUITE 100, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2025-06-23 | Address | 3023 NORTH DISTRIBUTION WAY, SUITE 100, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2015-07-01 | Address | 3023 NORTH DISTRIBUTION WAY, #100, GREENFIELD, IN, 46140, USA (Type of address: Principal Executive Office) |
| 2013-09-16 | 2015-07-01 | Address | 3023 NORTH DISTRIBUTION WAY, #100, GREENFIELD, IN, 46140, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250724001718 | 2025-07-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-07-24 |
| 250623000421 | 2025-06-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-06-19 |
| 150701007195 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130916002256 | 2013-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2013-07-01 |
| 130712006369 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State