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BLUEWATER ENERGY SOLUTIONS, INC.

BLUEWATER ENERGY SOLUTIONS, INC.

Company Details

Name:	BLUEWATER ENERGY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2014 (11 years ago)
Entity Number:	4575469
ZIP code:	12207
County:	Albany
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3330 Cobb Pkwy NW, Suite 324, ACWORTH, GA, United States, 30101

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PERRY NOVAK	Chief Executive Officer	3330 COBB PKWY NW, SUITE 324, ACWORTH, GA, United States, 30101

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	4250 INDUSTRIAL CENTER LN NW, ACWORTH, GA, 30101, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	3330 COBB PKWY NW, SUITE 324, ACWORTH, GA, 30101, USA (Type of address: Chief Executive Officer)
2023-11-20	2024-11-26	Address	4250 INDUSTRIAL CENTER LN NW, ACWORTH, GA, 30101, USA (Type of address: Chief Executive Officer)
2023-11-20	2024-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-10	2023-11-20	Address	3330 COBB PKWY NW, STE 324 PMB 234, ACWORTH, GA, 30101, USA (Type of address: Service of Process)
2020-06-10	2023-11-20	Address	4250 INDUSTRIAL CENTER LN NW, ACWORTH, GA, 30101, USA (Type of address: Chief Executive Officer)
2016-05-13	2020-06-10	Address	3459 ACWORTH DUE WEST RD, SUITE 206, ACWORTH, GA, 30101, USA (Type of address: Chief Executive Officer)
2016-05-13	2020-06-10	Address	3459 ACWORTH DUE WEST RD, SUITE 206, ACWORTH, GA, 30101, USA (Type of address: Principal Executive Office)
2014-05-12	2020-06-10	Address	3459 ACWORTH DUE WEST RD, SUITE 206, ACWORTH, GA, 30101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241126001635	2024-11-26	BIENNIAL STATEMENT	2024-11-26
231120001736	2023-11-17	CERTIFICATE OF CHANGE BY ENTITY	2023-11-17
200610060264	2020-06-10	BIENNIAL STATEMENT	2020-05-01
180504006625	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160513006185	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140512000096	2014-05-12	APPLICATION OF AUTHORITY	2014-05-12

Date of last update: 19 Feb 2025

Sources: New York Secretary of State