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ENERGYHUB, INC.

ENERGYHUB, INC.

Company Details

Name:	ENERGYHUB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2007 (17 years ago)
Entity Number:	3589104
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	8281 GREENSBORO DR., SUITE 100, TYSONS, VA, United States, 22102

DOS Process Agent

Name	Role	Address
ENERGYHUB, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SETH FRADER-THOMPSON	Chief Executive Officer	8281 GREENSBORO DR., SUITE 100, TYSONS, VA, United States, 22102

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	8281 GREENSBORO DR., SUITE 100, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01	2023-11-01	Address	8281 GREENSBORO DR., SUITE 100, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-13	2019-11-01	Address	8281 GREENSBORO DR.,SUITE 100, TYSONS, VA, 22102, USA (Type of address: Principal Executive Office)
2016-07-13	2019-11-01	Address	8281 GREENSBORO DR.,SUITE 100, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2011-10-25	2016-09-12	Address	232 3RD STREET, SUITE C201, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2011-10-25	2016-07-13	Address	232 3RD STREET, SUITE C201, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2011-10-25	2016-07-13	Address	232 3RD STREET, SUITE C201, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2007-11-05	2011-10-25	Address	SUITE 311, 1123 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101034704	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211103003555	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191101061028	2019-11-01	BIENNIAL STATEMENT	2019-11-01
SR-48419	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48420	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006989	2017-11-01	BIENNIAL STATEMENT	2017-11-01
160912000699	2016-09-12	CERTIFICATE OF CHANGE	2016-09-12
160713006547	2016-07-13	BIENNIAL STATEMENT	2015-11-01
131114006205	2013-11-14	BIENNIAL STATEMENT	2013-11-01
121116002064	2012-11-16	BIENNIAL STATEMENT	2011-11-01
111025002129	2011-10-25	BIENNIAL STATEMENT	2009-11-01
071105000218	2007-11-05	APPLICATION OF AUTHORITY	2007-11-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State