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ENERIOM (NY) INC.

ENERIOM (NY) INC.

Company Details

Name:	ENERIOM (NY) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2018 (7 years ago)
Entity Number:	5313529
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Foreign Legal Name:	ENERIOM (NY) INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5 RUE DE CHARONNE, ENERIOM SAS, PARIS, France, 75011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LAURE PIRONNEAU MORRIS	Chief Executive Officer	5 RUE DE CHARONNE, ENERIOM SAS, PARIS, France, 75011

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	5 RUE DE CHARONNE, ENERIOM, PARIS, FRA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	88 RUE LA FAYETTE, COFARCO, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	5 RUE DE CHARONNE, ENERIOM SAS, PARIS, FRA (Type of address: Chief Executive Officer)
2022-10-19	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-19	2022-10-19	Address	88 RUE LA FAYETTE, COFARCO, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
2022-10-19	2024-03-01	Address	5 RUE DE CHARONNE, ENERIOM, PARIS, FRA (Type of address: Chief Executive Officer)
2022-10-19	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-19	2022-10-19	Address	5 RUE DE CHARONNE, ENERIOM, PARIS, FRA (Type of address: Chief Executive Officer)
2022-10-19	2024-03-01	Address	88 RUE LA FAYETTE, COFARCO, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
2020-03-27	2022-10-19	Address	88 RUE LA FAYETTE, COFARCO, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
2019-01-28	2022-10-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-10-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301011235	2024-03-01	BIENNIAL STATEMENT	2024-03-01
221019003045	2022-09-29	CERTIFICATE OF AMENDMENT	2022-09-29
220321000704	2022-03-21	BIENNIAL STATEMENT	2022-03-01
200327060022	2020-03-27	BIENNIAL STATEMENT	2020-03-01
SR-82447	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-82446	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180329000239	2018-03-29	APPLICATION OF AUTHORITY	2018-03-29

Date of last update: 30 Jan 2025

Sources: New York Secretary of State