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PURE ENERGIES INSTALLATION INC.

PURE ENERGIES INSTALLATION INC.

Company Details

Name:	PURE ENERGIES INSTALLATION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 2013 (12 years ago)
Date of dissolution:	26 Jun 2024
Entity Number:	4401914
ZIP code:	08540
County:	New York
Place of Formation:	Delaware
Address:	804 Carnegie Center, Princeton, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
PURE ENERGIES INSTALLATION INC.	DOS Process Agent	804 Carnegie Center, Princeton, NJ, United States, 08540

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ELIZABETH R. KILLINGER	Chief Executive Officer	804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-06-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-19	2023-05-19	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-06-28	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2023-05-19	2024-06-28	Address	804 Carnegie Center, Princeton, NJ, 08540, USA (Type of address: Service of Process)
2021-05-26	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2023-05-19	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02	2019-05-01	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2015-05-06	2017-05-02	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2015-05-06	2017-05-02	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2015-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-10	2015-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-10	2015-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628001798	2024-06-26	CERTIFICATE OF TERMINATION	2024-06-26
230519000017	2023-05-19	BIENNIAL STATEMENT	2023-05-01
210526060214	2021-05-26	BIENNIAL STATEMENT	2021-05-01
190501061645	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-63664	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-63663	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007106	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006639	2015-05-06	BIENNIAL STATEMENT	2015-05-01
150305000084	2015-03-05	CERTIFICATE OF CHANGE	2015-03-05
130510000827	2013-05-10	APPLICATION OF AUTHORITY	2013-05-10

Date of last update: 29 Dec 2024

Sources: New York Secretary of State