| Name: | ECOSYSTEM ENERGY SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2008 (17 years ago) |
| Entity Number: | 3679607 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 462 7TH AVE, FLOOR 22, New York, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECOSYSTEM ENERGY SERVICES USA 401(K) PLAN | 2023 | 980540199 | 2024-06-06 | ECOSYSTEM ENERGY SERVICES USA INC. | 74 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | JYOTI KRISHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6466927800 |
| Plan sponsor’s address | 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6466927800 |
| Plan sponsor’s address | 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6466927800 |
| Plan sponsor’s address | 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6466927800 |
| Plan sponsor’s address | 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 6466927800 |
| Plan sponsor’s address | 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| ANDRE ROCHETTE | Chief Executive Officer | 462 7TH AVE, FLOOR 22, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M042021159A25 | 2021-06-08 | 2021-07-07 | REPLACE SIDEWALK | EAST 26 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET MOUNT CARMEL PLACE |
| M042021054A15 | 2021-02-23 | 2021-03-25 | REPLACE SIDEWALK | EAST 26 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET MOUNT CARMEL PLACE |
| M042021021A14 | 2021-01-21 | 2021-02-23 | REPLACE SIDEWALK | EAST 26 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET MOUNT CARMEL PLACE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | DELTA 3 BUILDING, 2875 LAURIER BLVD., SUITE 950, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 462 7TH AVE, FLOOR 22, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-06-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-11 | 2024-06-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-31 | 2020-08-11 | Address | DONALD BOUCHARD, 462 7TH AVENUE, FLOOR 22, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-06-07 | 2018-07-31 | Address | MARIE-PHILIPPE FONTAINE, 501 7TH AVENUE, SUITE 1605, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-06-07 | 2024-06-25 | Address | DELTA 3 BUILDING, 2875 LAURIER BLVD., SUITE 950, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-10-13 | 2016-06-07 | Address | DELTA BLDG, 2875 LAURIER BLVD, STE 950, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2010-10-13 | 2016-06-07 | Address | DELTA BLDG, 2875 LAURIER BLVD, STE 950, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002839 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220524003614 | 2022-05-24 | BIENNIAL STATEMENT | 2020-06-01 |
| 200811000028 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| SR-49992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731006319 | 2018-07-31 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006839 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006358 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006101 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 101013002518 | 2010-10-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 100831000013 | 2010-08-31 | CERTIFICATE OF CHANGE | 2010-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-26 | No data | EAST 26 STREET, FROM STREET 2 AVENUE TO STREET MOUNT CARMEL PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No sidewalk work found. |
| 2021-05-27 | No data | EAST 26 STREET, FROM STREET 2 AVENUE TO STREET MOUNT CARMEL PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no work appears to be done |
| 2021-03-22 | No data | AVENUE C, FROM STREET EAST 15 STREET TO STREET EAST 16 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | crossing sidewalk not in use at this time. |
| 2021-03-21 | No data | AVENUE C, FROM STREET EAST 15 STREET TO STREET EAST 16 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no telehandler on location at this time. |
| 2021-01-22 | No data | AVENUE C, FROM STREET EAST 15 STREET TO STREET EAST 16 STREET | No data | Street Construction Inspections: Active | Department of Transportation | telehandler on site |
| 2020-12-04 | No data | AVENUE C, FROM STREET EAST 15 STREET TO STREET EAST 16 STREET | No data | Street Construction Inspections: Active | Department of Transportation | N/A AT TIME |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
