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OPEN ENERGY GROUP INC.

Company Details

Name: OPEN ENERGY GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2015 (10 years ago)
Date of dissolution: 23 Oct 2024
Entity Number: 4718674
ZIP code: 10041
County: Monroe
Place of Formation: Delaware
Principal Address: 510 CLINTON SQUARE, ROCHESTER, NY, United States, 14604
Address: 55 water street, fl 10, NEW YORK, NY, United States, 10041

DOS Process Agent

Name Role Address
c/o bgc group DOS Process Agent 55 water street, fl 10, NEW YORK, NY, United States, 10041

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
GRAHAM SMITH Chief Executive Officer OPEN ENERGY GROUP INC, 510 CLINTON SQUARE, ROCHESTER, NY, United States, 14604

History

Start date End date Type Value
2024-10-24 2024-10-24 Address OPEN ENERGY GROUP INC, 510 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-24 Address OPEN ENERGY GROUP INC, 510 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address OPEN ENERGY GROUP INC, 510 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-24 Address ATTN: Prithvi Tanwar, One International Place, Suite 3900, Boston, MA, 02110, USA (Type of address: Service of Process)
2021-03-05 2023-03-01 Address OPEN ENERGY GROUP INC, 510 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer)
2019-03-26 2021-03-05 Address OPEN ENERGY GROUP INC, 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-03-15 2019-03-26 Address OPEN ENERGY GROUP, 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-03-15 2023-03-01 Address ATTN: PRITHVI TANWAR, SEAPORT WEST, 155 SEAPORT BLVD, BOSTON, MA, 02210, USA (Type of address: Service of Process)
2015-03-02 2017-03-15 Address ATTN: JERROLD B. SPIEGEL, ESQ., 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241024001556 2024-10-23 SURRENDER OF AUTHORITY 2024-10-23
230301000604 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210305060494 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190326060016 2019-03-26 BIENNIAL STATEMENT 2019-03-01
170315006300 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150302000660 2015-03-02 APPLICATION OF AUTHORITY 2015-03-02

Date of last update: 28 Dec 2024

Sources: New York Secretary of State