| Name: | ENERGY STORAGE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2011 (14 years ago) |
| Entity Number: | 4074879 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 173-D LONG HILL DRIVE, JEFFERSON VALLEY, NY, United States, 10598 |
| Principal Address: | 173-D LONG HILL DR, JEFFERSON VALLEY, NY, United States, 10598 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL ALBERT | Chief Executive Officer | 173-D LUNG HILL DR, JEFFERSON VALLEY, NY, United States, 10598 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173-D LONG HILL DRIVE, JEFFERSON VALLEY, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-05 | 2014-01-22 | Address | 52 PEARCE PLACE, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2014-01-22 | Address | 30 WEST 56TH STREET APT 12C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-11-08 | 2014-02-12 | Address | 52 PEARCE PLACE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2011-03-30 | 2012-11-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-03-30 | 2012-11-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140212000208 | 2014-02-12 | CERTIFICATE OF CHANGE | 2014-02-12 |
| 140122002006 | 2014-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130405002458 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 121108000066 | 2012-11-08 | CERTIFICATE OF CHANGE | 2012-11-08 |
| 110330000553 | 2011-03-30 | CERTIFICATE OF INCORPORATION | 2011-03-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
