| Name: | POWERSECURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Entity Number: | 4394765 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4068 STIRRUP CREEK DRIVE, DURHAM, NC, United States, 27703 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAT TRAN (PRESIDENT) | Chief Executive Officer | 4068 STIRRUP CREEK DRIVE, DURHAM, NC, United States, 27703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 4068 STIRRUP CREEK DRIVE, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 1609 HERITAGE COMMERCE COURT, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-21 | Address | 1609 HERITAGE COMMERCE COURT, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2021-04-27 | Address | 30 IVAN ALLEN JR BLVD NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2015-04-21 | 2019-04-16 | Address | 1609 HERITAGE COMMERCE COURT, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-26 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-26 | 2013-08-26 | Address | 1609 HERITAGE COMMERCE COURT, WAKE FOREST, NC, 27587, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421000045 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060407 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060398 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170414006247 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006226 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130826000296 | 2013-08-26 | CERTIFICATE OF CHANGE | 2013-08-26 |
| 130426000386 | 2013-04-26 | APPLICATION OF AUTHORITY | 2013-04-26 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
