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  5. APPLIED ENERGY GROUP INC.

APPLIED ENERGY GROUP INC.

Company Details

Name: APPLIED ENERGY GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2011 (14 years ago)
Entity Number: 4110694
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, United States, 01701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPLIED ENERGY GROUP, INC. 401(K) PLAN 2012 133123043 2013-05-08 APPLIED ENERGY GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing WILLIAM CLEMANS
APPLIED ENERGY GROUP, INC. CASH BALANCE PLAN 2012 133123043 2013-05-08 APPLIED ENERGY GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing WILLIAM CLEMANS
APPLIED ENERGY GROUP, INC. CASH BALANCE PLAN 2011 133123043 2012-10-16 APPLIED ENERGY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing WILLIAM CLEMANS
APPLIED ENERGY GROUP, INC. 401(K) PLAN 2011 133123043 2012-10-16 APPLIED ENERGY GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing WILLIAM CLEMANS
APPLIED ENERGY GROUP, INC. 401(K) PLAN 2010 133123043 2011-10-11 APPLIED ENERGY GROUP, INC. 48
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414
APPLIED ENERGY GROUP, INC. CASH BALANCE PLAN 2010 133123043 2011-10-13 APPLIED ENERGY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing WILLIAM CLEMANS
APPLIED ENERGY GROUP, INC. 401(K) PLAN 2010 133123043 2011-10-11 APPLIED ENERGY GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MICHAEL MARKS
APPLIED ENERGY GROUP, INC. 401(K) PLAN 2009 133123043 2010-10-08 APPLIED ENERGY GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MICHAEL MARKS
APPLIED ENERGY GROUP, INC. CASH BALANCE PLAN 2009 133123043 2010-10-08 APPLIED ENERGY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 6314341414
Plan sponsor’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 133123043
Plan administrator’s name APPLIED ENERGY GROUP, INC.
Plan administrator’s address 1377 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6314341414

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MICHAEL MARKS

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEORGE P. SAKELLARIS Chief Executive Officer 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, United States, 01701

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2021-06-17 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-02 2023-06-01 Address 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-09 2020-09-02 Address 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2013-06-18 2015-06-09 Address 111 SPEEN STREET, STE 410, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-22 2012-10-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601001177 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210617060069 2021-06-17 BIENNIAL STATEMENT 2021-06-01
200902061912 2020-09-02 BIENNIAL STATEMENT 2019-06-01
190626000417 2019-06-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2019-06-26
SR-102750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-102751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2218661 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150609006150 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130618006082 2013-06-18 BIENNIAL STATEMENT 2013-06-01
121004000798 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

GEORGE P. SAKELLARIS

AMERESCO SELECT, INC. NORTHEAST ENERGY SERVICES, INC. CITIZENS CONSERVATION SERVICES, INC. AMERESCOSOLUTIONS, INC. AMERESCO, INC. AMERESCO LFG-I, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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