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ENERGY ENGINEERING ASSOCIATES, INC.

ENERGY ENGINEERING ASSOCIATES, INC.

Company Details

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:	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

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TODD SCHMITT	Chief Executive Officer	6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, United States, 78730

History

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	2023-12-13	Address	6615 VAUGHT RANCH RD, STE 100, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2023-12-13	2025-02-18	Address	6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Service of Process)
2023-12-13	2025-02-18	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)
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	2015-12-04	Address	6615 VAUGHT RANCH RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2007-12-20	2009-12-23	Address	6615 VAUGHT RAND RD, STE 200, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)
2005-12-01	2015-12-04	Address	6615 VAUGHT RANCH ROAD STE 200, AUSTIN, TX, 78730, USA (Type of address: Service of Process)

Filings

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
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: 29 Mar 2025

Sources: New York Secretary of State