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11779
NYS ESSENTIAL POWER INC

NYS ESSENTIAL POWER INC

Headquarter

Company Details

Name:	NYS ESSENTIAL POWER INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2020 (5 years ago)
Entity Number:	5755244
ZIP code:	11779
County:	Suffolk
Place of Formation:	New York
Address:	13 Trade Zone Drive, Ronkonkoma, NY, United States, 11779

Contact Details

Phone +1 631-398-3574

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NYS ESSENTIAL POWER INC, CONNECTICUT	3120604	CONNECTICUT

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
NYS ESSENTIAL POWER INC	DOS Process Agent	13 Trade Zone Drive, Ronkonkoma, NY, United States, 11779

Chief Executive Officer

Name	Role	Address
SEAN DEPTULA	Chief Executive Officer	13 TRADE ZONE DRIVE, RONKONKOMA, NY, United States, 11779

Licenses

Number	Status	Type	Date	End date
2112102-DCA	Active	Business	2023-04-03	2025-02-28

History

Start date	End date	Type	Value
2024-11-18	2024-12-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-10-15	2024-11-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-10-15	2024-10-15	Address	333 SMITH RD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2024-10-15	2024-10-15	Address	13 TRADE ZONE DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-10-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-08-20	2024-09-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-06-28	2024-08-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-05-23	2024-06-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-05-17	2024-05-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-10-11	2024-05-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-30	2024-10-15	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-06-30	2023-10-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-30	2024-10-15	Address	333 SMITH RD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2023-06-30	2024-10-15	Address	333 Smith Road, Shirly, NY, 11967, USA (Type of address: Service of Process)
2022-12-15	2023-06-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-05-22	2022-12-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-05-22	2023-06-30	Address	333 SMITH ROAD, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2020-05-22	2023-06-30	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015001323	2024-10-15	BIENNIAL STATEMENT	2024-10-15
230630002342	2023-06-30	BIENNIAL STATEMENT	2022-05-01
200522010105	2020-05-22	CERTIFICATE OF INCORPORATION	2020-05-22

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594697	BLUEDOT	INVOICED	2023-02-07	100	Bluedot Fee
3594695	TRUSTFUNDHIC	INVOICED	2023-02-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
3594696	EXAMHIC	CREDITED	2023-02-07	50	Home Improvement Contractor Exam Fee
3594694	LICENSE	INVOICED	2023-02-07	25	Home Improvement Contractor License Fee

Date of last update: 25 Dec 2024

Sources: New York Secretary of State