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CROTON ENERGY GROUP INC

CROTON ENERGY GROUP INC

Headquarter

Company Details

Name:	CROTON ENERGY GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2011 (14 years ago)
Entity Number:	4085346
ZIP code:	10520
County:	Westchester
Place of Formation:	New York
Address:	16 Kings Street, Croton on Hudson, NY, United States, 10520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CROTON ENERGY GROUP INC, CONNECTICUT	3078347	CONNECTICUT
Headquarter of	CROTON ENERGY GROUP INC, CONNECTICUT	3089489	CONNECTICUT
Headquarter of	CROTON ENERGY GROUP INC, CONNECTICUT	1251891	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	16 Kings Street, Croton on Hudson, NY, United States, 10520

Agent

Name	Role	Address
patrick dias	Agent	1392 albany post road, suite 5, CROTON ON HUDSON, NY, 10520

Chief Executive Officer

Name	Role	Address
PATRICK DIAS	Chief Executive Officer	16 KINGS STREET, CROTON ON HUDSON, NY, United States, 10520

History

Start date	End date	Type	Value
2024-08-15	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15	2024-08-15	Address	75 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-08-15	Address	75 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-08-15	Address	1392 albany post road, suite 5, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process)
2024-07-17	2024-08-15	Address	1392 albany post road, suite 5, CROTON ON HUDSON, NY, 10520, USA (Type of address: Registered Agent)
2024-07-16	2024-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-29	2024-07-17	Address	75 S. RIVERSIDE AVENUE, SUITE A, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2017-09-29	2024-07-17	Address	75 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2017-01-25	2017-09-29	Address	75 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2013-04-09	2017-01-25	Address	25 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2013-04-09	2017-09-29	Address	25 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office)
2013-04-09	2017-09-29	Address	25 S. RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2011-04-22	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-22	2013-04-09	Address	25 N. RIVERSIDE AVE., CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815001043	2024-08-15	BIENNIAL STATEMENT	2024-08-15
240717001848	2024-07-16	CERTIFICATE OF CHANGE BY ENTITY	2024-07-16
170929006023	2017-09-29	BIENNIAL STATEMENT	2017-04-01
170125000384	2017-01-25	CERTIFICATE OF CHANGE	2017-01-25
130409006381	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110422001044	2011-04-22	CERTIFICATE OF INCORPORATION	2011-04-22

Date of last update: 16 Jan 2025

Sources: New York Secretary of State