| Name: | DISTECH CONTROLS ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2015 (10 years ago) |
| Entity Number: | 4777244 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 State Street,, Albany, NY, United States, 12207 |
| Principal Address: | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street,, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL M ASHE | Chief Executive Officer | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1170 PEACHTREE STREET N.E., SUITE 2300, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 1170 PEACHTREE STREET, N.E., SUITE 2300, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2023-06-21 | Address | 1170 PEACHTREE STREET N.E., SUITE 2300, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-19 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-19 | 2018-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-19 | 2018-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621004354 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210622000462 | 2021-06-22 | BIENNIAL STATEMENT | 2021-06-22 |
| 190823060041 | 2019-08-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 190228060273 | 2019-02-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 180319000091 | 2018-03-19 | CERTIFICATE OF CHANGE | 2018-03-19 |
| 150619000050 | 2015-06-19 | APPLICATION OF AUTHORITY | 2015-06-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
