| 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 |
| 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) |
| 2011-01-25 | 2015-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-25 | 2015-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 110125000025 | 2011-01-25 | APPLICATION OF AUTHORITY | 2011-01-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
