| Name: | PGU ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (11 years ago) |
| Entity Number: | 4616867 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Address: | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| HEINRICH SCHMIDT | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-23 | 2025-04-23 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-23 | Address | 1 PENN PLAZA, SUITE 4440, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-04-23 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-04-23 | Address | 1 penn plaza,, 44th floor, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250423002441 | 2025-04-23 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-23 |
| 250303000360 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 240806004210 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819001473 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060210 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
