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WILLDAN ENERGY SOLUTIONS

Company Details

Name: WILLDAN ENERGY SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2009 (16 years ago)
Entity Number: 3839190
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806

Contact Details

Phone +1 646-891-2000

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WILLDAN ENERGY SOLUTIONS DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL A. BIEBER Chief Executive Officer 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-07-08 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-08 2023-07-03 Address 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03 2019-07-08 Address 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2015-07-14 2017-07-03 Address 2401 EAST KATELLA AVENUE, STE 300, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
2015-07-14 2017-07-03 Address 2401 EAST KATELLA AVE, STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2015-07-14 2019-07-08 Address 2401 EAST KATELLA AVENUE, STE 300, ANAHEIM, CA, 92806, USA (Type of address: Service of Process)
2011-08-23 2015-07-14 Address 11875 DUBLIN BLVD, SUITE A-201, DUBLIN, CA, 94508, USA (Type of address: Chief Executive Officer)
2011-08-23 2015-07-14 Address 2401 EAST KATELLA AVENUE, ANAHEIM, CA, 92806, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001090 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210710000150 2021-07-10 BIENNIAL STATEMENT 2021-07-10
190708060047 2019-07-08 BIENNIAL STATEMENT 2019-07-01
SR-52714 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007666 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160830000677 2016-08-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2016-08-30
DP-2179478 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
150714006197 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130718006340 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110823002049 2011-08-23 BIENNIAL STATEMENT 2011-07-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State