| Name: | INNOVATIVE ENERGY SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2009 (16 years ago) |
| Entity Number: | 3779280 |
| ZIP code: | 12207 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE ENERGY SYSTEMS LLC | 2011 | 263359572 | 2013-08-06 | INNOVATIVE ENERGY SYSTEMS LLC | 39 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 263359572 |
| Plan administrator’s name | INNOVATIVE ENERGY SYSTEMS LLC |
| Plan administrator’s address | 2999 JUDGE ROAD, OAKFIELD, NY, 14125 |
| Administrator’s telephone number | 5859488580 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-06 |
| Name of individual signing | SCOTT HENNINGHAM |
| Role | Employer/plan sponsor |
| Date | 2013-08-06 |
| Name of individual signing | SCOTT HENNINGHAM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 5859488580 |
| Plan sponsor’s address | 2999 JUDGE ROAD, OAKFIELD, NY, 14125 |
Plan administrator’s name and address
| Administrator’s EIN | 263359572 |
| Plan administrator’s name | INNOVATIVE ENERGY SYSTEMS LLC |
| Plan administrator’s address | 2999 JUDGE ROAD, OAKFIELD, NY, 14125 |
| Administrator’s telephone number | 5859488580 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | INNOVATIVE ENERGY SYSTEMS LLC |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-25 | 2016-04-18 | Address | 2999 JUDGE ROAD, OAKFIELD, NY, 14125, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001897 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210210060046 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060029 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222006136 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 160517006022 | 2016-05-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 160418000673 | 2016-04-18 | CERTIFICATE OF CHANGE | 2016-04-18 |
| 130228002589 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002819 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090526000113 | 2009-05-26 | CERTIFICATE OF PUBLICATION | 2009-05-26 |
| 090225000880 | 2009-02-25 | APPLICATION OF AUTHORITY | 2009-02-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
