| Name: | NY ENERGY ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2015 (9 years ago) |
| Entity Number: | 4859558 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2401 E KATELLA AVE, Ste 300, ANAHEIM, CA, United States, 92806 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY ENERGY ENGINEERING, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS BRISBIN | Chief Executive Officer | 2401 E KATELLA AVE, STE 300, ANAHEIM, CA, United States, 92806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 2401 E KATELLA AVE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2401 E KATELLA AVE, STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-05 | Address | 2401 E KATELLA AVE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-12-06 | Address | 88 PINE STREET, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2017-12-22 | 2019-12-06 | Address | 88 PINE STREET, 18TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-07 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205000086 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002532 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060178 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222006040 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207000172 | 2015-12-07 | CERTIFICATE OF INCORPORATION | 2015-12-07 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
