| Name: | ENERGY PANEL STRUCTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2010 (15 years ago) |
| Branch of: | ENERGY PANEL STRUCTURES, INC., Minnesota (Company Number d9fb2465-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3934879 |
| ZIP code: | 10005 |
| County: | Wyoming |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 603 VANGORDON AVENUE, GRAETTINGER, IA, United States, 51342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY WESLEY | Chief Executive Officer | 603 VANGORDON AVENUE, GEAETTINGER, IA, United States, 51342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 603 VANGORDON ST, GEAETTINGER, IA, 51342, 8569, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 603 VANGORDON AVENUE, GEAETTINGER, IA, 51342, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-24 | 2019-01-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-05 | 2024-04-18 | Address | 603 VANGORDON ST, GEAETTINGER, IA, 51342, 8569, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2017-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004245 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220413001769 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060391 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-54379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180426006180 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 170724006029 | 2017-07-24 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006014 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605003084 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100409000078 | 2010-04-09 | APPLICATION OF AUTHORITY | 2010-04-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
