ENERTIV, INC.
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| Name: | ENERTIV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2011 (14 years ago) |
| Entity Number: | 4046265 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 PARK AVE S, PMB 37629, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CONNELL MCGILL, JR. | Chief Executive Officer | 228 PARK AVE S, PMB 37629, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ENERTIV, INC. | DOS Process Agent | 228 PARK AVE S, PMB 37629, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2021-01-04 | Address | 320 WEST 37TH STREET, SUITE 1500, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-08-04 | 2021-01-04 | Address | 320 WEST 37TH STREET, SUITE 1500, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-26 | 2016-08-04 | Address | 555 W. 23RD SPHM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-28 | 2016-08-04 | Address | 231 WEST 29TH STREET, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-02-28 | 2016-08-04 | Address | 231 WEST 29TH STREET, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063699 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 170824006105 | 2017-08-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 160804007365 | 2016-08-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 150226000661 | 2015-02-26 | CERTIFICATE OF CHANGE | 2015-02-26 |
| 130228006287 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State