Name: | ENERGYCONNECT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Jul 2006 (19 years ago) |
Entity Number: | 3387829 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Oregon |
Principal Address: | 111 MARKET PLACE, SUITE 201, BALTIMORE, MD, United States, 21202 |
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 |
---|---|---|
JOHN HORTON | Chief Executive Officer | 111 MARKET PLACE, SUITE 201, BALTIMORE, MD, United States, 21202 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2020-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2016-07-20 | 2020-06-23 | Address | 111 MARKET PLACE, SUITE 201, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
2011-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-10-31 | 2016-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-08-02 | 2011-10-31 | Address | 901 CAMPISI WAY, STE 260, CAMPBELL, CA, 95008, USA (Type of address: Service of Process) |
2010-08-02 | 2016-07-20 | Address | 901 CAMPISI WAY, STE 260, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office) |
2010-08-02 | 2016-07-20 | Address | 901 CAMPISI WAY, SE 260, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer) |
2008-08-21 | 2010-08-02 | Address | 5335 SW MEADOWS ROAD, SUITE 325, LAKE OSWEGO, OR, 97035, USA (Type of address: Principal Executive Office) |
2008-08-21 | 2010-08-02 | Address | 5335 SW MEADOWS ROAD, SUITE 325, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
2006-07-13 | 2010-08-02 | Address | 7935 CLIFFVIEW DRIVE, POLAND, OH, 44514, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200717000361 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
200623000429 | 2020-06-23 | CERTIFICATE OF CHANGE | 2020-06-23 |
SR-44319 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160720006160 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
140717006207 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
111031000665 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
100802002486 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
080821002168 | 2008-08-21 | BIENNIAL STATEMENT | 2008-07-01 |
060713000267 | 2006-07-13 | APPLICATION OF AUTHORITY | 2006-07-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State