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PGU ENERGY, INC.

PGU ENERGY, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O SCHUMANN BURGHART LLP	DOS Process Agent	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
HEINRICH SCHMIDT	Chief Executive Officer	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-06	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-08-06	2024-08-06	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-06	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-08-06	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-08-31	2024-08-06	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-08-31	2020-08-10	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-12-16	2018-08-31	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-16	2018-08-31	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-12-16	2018-08-31	Address	54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-12-28	2016-12-16	Address	350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-08-05	2015-12-28	Address	500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
180831006175	2018-08-31	BIENNIAL STATEMENT	2018-08-01
161216006221	2016-12-16	BIENNIAL STATEMENT	2016-08-01
151228000639	2015-12-28	CERTIFICATE OF CHANGE	2015-12-28
140805000095	2014-08-05	APPLICATION OF AUTHORITY	2014-08-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State