| Name: | ENERGY SYSTEMS GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jul 2008 (17 years ago) |
| Entity Number: | 3692238 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-17 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-07 | 2023-11-17 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-03 | 2020-07-07 | Address | 9877 EASTGATE COURT, NEWBURGH, IN, 47630, USA (Type of address: Service of Process) |
| 2008-07-02 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039599 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 231117001887 | 2023-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-17 |
| 220702000706 | 2022-07-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060990 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007163 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008945 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007173 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718006356 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100624002631 | 2010-06-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 080702000892 | 2008-07-02 | APPLICATION OF AUTHORITY | 2008-07-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
