ENERGY ENGINEERING ASSOCIATES, INC.
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| Name: | ENERGY ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2005 (20 years ago) |
| Entity Number: | 3287654 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, United States, 78730 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-18 | Address | 6615 VAUGHT RANCH RD, STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2025-02-18 | Address | 6615 VAUGHT RANCH RD, STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 6615 VAUGHT RANCH RD, STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218003197 | 2025-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-17 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State