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WILLDAN ENERGY CO.

WILLDAN ENERGY CO.

Company Details

Name:	WILLDAN ENERGY CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2008 (17 years ago)
Entity Number:	3615576
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2401 E Katella Ave Ste 300, Anaheim, CA, United States, 92806

Agent

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

DOS Process Agent

Name	Role	Address
LIME ENERGY CO.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MIKE BIEBER	Chief Executive Officer	2401 E KATELLA AVE STE 300, ANAHEIM, CA, United States, 92806

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	4 GATEWAY CENTER,4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	2401 E KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	4 GATEWAY CENTER,4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01	2020-01-02	Address	4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2018-02-01	2020-01-02	Address	4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-01	Address	3 CONVERY BLVD., SUITE 600, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-01	Address	3 CONVERY BLVD., SUITE 600, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-02-01	Address	16810 KENTON DRIVE, SUITE 240, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2012-07-17	2014-07-01	Address	16810 KENTON DRIVE, SUITE 240, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2012-07-17	2016-02-01	Address	16810 KENTON DRIVE, SUITE 240, HUNTERSVILLE, NC, 28078, USA (Type of address: Principal Executive Office)
2012-06-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-15	2012-07-17	Address	1280 LANDMEIER RD, ELK GROVE VILLEAGE, IL, 60007, USA (Type of address: Principal Executive Office)
2010-03-15	2012-07-17	Address	1280 LANDMEIER RD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2008-01-10	2012-06-07	Address	45 WEST 21ST STREET STE. 203, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003448	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220103003230	2022-01-03	BIENNIAL STATEMENT	2022-01-03
201207000176	2020-12-07	CERTIFICATE OF AMENDMENT	2020-12-07
200102061665	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-48989	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48990	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006004	2018-02-01	BIENNIAL STATEMENT	2018-01-01
160201006083	2016-02-01	BIENNIAL STATEMENT	2016-01-01
140701007168	2014-07-01	BIENNIAL STATEMENT	2014-01-01
120717006032	2012-07-17	BIENNIAL STATEMENT	2012-01-01
120607000925	2012-06-07	CERTIFICATE OF CHANGE	2012-06-07
100315002481	2010-03-15	BIENNIAL STATEMENT	2010-01-01
080110000147	2008-01-10	APPLICATION OF AUTHORITY	2008-01-10

Date of last update: 03 Feb 2025

Sources: New York Secretary of State