| Name: | ENERGY MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2018 (7 years ago) |
| Entity Number: | 5301652 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 801 Springdale Dr, Suite 101, EXTON, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADRIEN DEVEAU | Chief Executive Officer | 30-30 47TH AVE, SUITE 540, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 801 SPRINGDALE DRIVE, SUITE 101, PO BOX 646, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 30-30 47TH AVE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2024-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-12-27 | 2024-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315001401 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 221229002479 | 2022-12-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 191227000037 | 2019-12-27 | CERTIFICATE OF CHANGE | 2019-12-27 |
| SR-82249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180312000233 | 2018-03-12 | APPLICATION OF AUTHORITY | 2018-03-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
