WILLDAN ENERGY CO.
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| 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 |
| Name | Role | Address |
|---|---|---|
| LIME ENERGY CO. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE BIEBER | Chief Executive Officer | 2401 E KATELLA AVE STE 300, ANAHEIM, CA, United States, 92806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 2401 E KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State