| Name: | EXYTE ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2018 (6 years ago) |
| Entity Number: | 5454255 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1095 Morris Avenue, Suite 102, Union, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY SYSTEM, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EXYTE ENERGY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIKTOR ORGONYI | Chief Executive Officer | 1095 MORRIS AVENUE, SUITE 102, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 1095 MORRIS AVENUE, SUITE 102, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 1095 MORRIS AVENUE,, SUITE 102, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-01 | 2024-12-10 | Address | 1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2024-12-10 | Address | 28 LIBERTY SYSTEM, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-21 | 2020-12-01 | Address | 28 LIBERTY SYSTEM, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-06 | 2019-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210003043 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 221205000100 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062115 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 190621000473 | 2019-06-21 | CERTIFICATE OF CHANGE | 2019-06-21 |
| 181206000265 | 2018-12-06 | APPLICATION OF AUTHORITY | 2018-12-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
