| Name: | ONSITE ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2016 (8 years ago) |
| Entity Number: | 5020216 |
| ZIP code: | 10986 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 296 N. Liberty Dr., TOMKINS COVE, NY, United States, 10986 |
| Principal Address: | 296 N. Liberty Dr., Tomkins Cove, NY, United States, 10986 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONSITE ENERGY, INC., CONNECTICUT | 2780454 | CONNECTICUT |
| Headquarter of | ONSITE ENERGY, INC., CONNECTICUT | 2781765 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RYON HAYMAN | Chief Executive Officer | 296 N. LIBERTY DR., TOMKINS COVE, NY, United States, 10986 |
| Name | Role | Address |
|---|---|---|
| ONSITE ENERGY, INC. | DOS Process Agent | 296 N. Liberty Dr., TOMKINS COVE, NY, United States, 10986 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-07 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-07 | 2018-11-21 | Address | 445 ROUTE 304, BARDONIA, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220719001994 | 2022-07-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 201201000300 | 2020-12-01 | CERTIFICATE OF AMENDMENT | 2020-12-01 |
| 181121006108 | 2018-11-21 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007010047 | 2016-10-07 | CERTIFICATE OF INCORPORATION | 2016-10-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
