ENERPATH, INC.
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| Name: | ENERPATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2009 (16 years ago) |
| Entity Number: | 3818216 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM PROCELL | Chief Executive Officer | 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-06-08 | Address | 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2021-06-11 | Address | 4 GATEWAY CTR., 4TH FLOOR, 100 MULBERRY ST., NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608001090 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060424 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190703060318 | 2019-07-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-52359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State