WILLDAN ENERGY SOLUTIONS
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| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLDAN ENERGY SOLUTIONS | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. BIEBER | Chief Executive Officer | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State