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ENER1, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID ROBERTS Chief Executive Officer 3023 NORTH DISTRIBUTION WAY, SUITE 100, GREENFIELD, IN, United States, 46140

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2013-09-16 2015-07-01 Address 3023 NORTH DISTRIBUTION WAY, #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)
2013-07-12 2013-09-16 Address 8740 HAGUE ROAD, BUILDING 7, INDIANAPOLIS, IN, 46256, USA (Type of address: Principal Executive Office)
2013-07-12 2013-09-16 Address 8740 HAGUE ROAD, BUILDING 7, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer)
2011-07-21 2013-07-12 Address 1540 BROADWAY, STE 25C, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-07-19 2011-07-21 Address 1540 BROADWAY, STE 25C, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-10-15 2011-02-10 Address 1540 BROADWAY, STE 25C, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-10-15 2013-07-12 Address 1540 BROADWAY, STE 25C, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-10-15 2011-07-19 Address 1450 BROADWAY, STE 25C, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-08-28 2009-10-15 Address 5 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
110721002912 2011-07-21 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110719002951 2011-07-19 BIENNIAL STATEMENT 2011-07-01
110210001023 2011-02-10 CERTIFICATE OF CHANGE 2011-02-10
091015002681 2009-10-15 BIENNIAL STATEMENT 2009-07-01
070828003082 2007-08-28 BIENNIAL STATEMENT 2007-07-01
050705000651 2005-07-05 APPLICATION OF AUTHORITY 2005-07-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State