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SIEMENS ENERGY SERVICE COMPANY, LTD.

SIEMENS ENERGY SERVICE COMPANY, LTD.

Company Details

Name:	SIEMENS ENERGY SERVICE COMPANY, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 2013 (12 years ago)
Entity Number:	4425685
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	4400 ALAFAYA TRAIL, ORLANDO, FL, United States, 32826

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH MATOS - PRESIDENT	Chief Executive Officer	4400 ALAFAYA TRAIL, ORLANDO, FL, United States, 32826

History

Start date	End date	Type	Value
2023-08-30	2023-08-30	Address	4400 ALAFAYA TRAIL, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-22	2021-09-22	Address	4400 ALAFAYA TRAIL, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-08-30	Address	4400 ALAFAYA TRAIL, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03	2021-09-22	Address	4400 ALAFAYA TRAIL, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-14	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-14	2019-07-03	Address	4400 ALAFAYA TRAIL, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer)
2013-07-02	2017-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230830003597	2023-08-30	BIENNIAL STATEMENT	2023-07-01
210922000747	2021-09-21	CERTIFICATE OF AMENDMENT	2021-09-21
210721001279	2021-07-21	BIENNIAL STATEMENT	2021-07-21
190703060326	2019-07-03	BIENNIAL STATEMENT	2019-07-01
SR-64132	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-64131	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170714006180	2017-07-14	BIENNIAL STATEMENT	2017-07-01
130702000273	2013-07-02	APPLICATION OF AUTHORITY	2013-07-02

Date of last update: 15 Jan 2025

Sources: New York Secretary of State