| Name: | ENERGY ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2005 (19 years ago) |
| Entity Number: | 3287654 |
| ZIP code: | 78730 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, United States, 78730 |
| Name | Role | Address |
|---|---|---|
| TODD SCHMITT | DOS Process Agent | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, United States, 78730 |
| Name | Role | Address |
|---|---|---|
| TODD SCHMITT | Chief Executive Officer | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, United States, 78730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2023-12-13 | Address | 6615 VAUGHT RANCH ROAD STE 100, AUSTIN, TX, 78730, USA (Type of address: Service of Process) |
| 2015-12-04 | 2023-12-13 | Address | 6615 VAUGHT RANCH RD, STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2009-12-23 | 2015-12-04 | Address | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office) |
| 2007-12-20 | 2009-12-23 | Address | 6615 VAUGHT RAND RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office) |
| 2007-12-20 | 2015-12-04 | Address | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2015-12-04 | Address | 6615 VAUGHT RANCH ROAD STE 200, AUSTIN, TX, 78730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023329 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211201003048 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060355 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008143 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006357 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 140307002687 | 2014-03-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002228 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002268 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002930 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 051201000840 | 2005-12-01 | APPLICATION OF AUTHORITY | 2005-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
