| Name: | PS ENERGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2008 (16 years ago) |
| Entity Number: | 3739127 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4480 NORTH SHALLOWFORD RD STE, 100, DUNWOODY, GA, United States, 30338 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LIVIA WHISENHUNT | Chief Executive Officer | 2186 TILLINGHAM COURT, ATLANTA, GA, United States, 30338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 2186 TILLINGHAM COURT, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2024-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-06 | 2024-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-02 | 2024-11-05 | Address | 2186 TILLINGHAM COURT, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2012-12-06 | Address | 2987 CLAIRMONT ROAD, SUITE 500, ATLANTA, GA, 30329, USA (Type of address: Principal Executive Office) |
| 2009-10-26 | 2012-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-26 | 2012-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-04 | 2009-10-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001219 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221118000154 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 211227001111 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 181105006891 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006300 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006381 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206002174 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120806000934 | 2012-08-06 | CERTIFICATE OF CHANGE | 2012-08-06 |
| 101202002504 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 091026000614 | 2009-10-26 | CERTIFICATE OF CHANGE | 2009-10-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
