| Name: | POSITIVNRG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2020 (5 years ago) |
| Entity Number: | 5715653 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POSITIVE ENERGY INC. |
| Fictitious Name: | POSITIVNRG |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1221 Brickell Avenue, SUITE 900, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD WISE | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-25 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041072 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220811002684 | 2022-08-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225000669 | 2020-02-25 | APPLICATION OF AUTHORITY | 2020-02-25 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
