| Name: | PRIVATE ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2020 (4 years ago) |
| Entity Number: | 5796696 |
| ZIP code: | 90069 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8605 Santa Monica Blvd #79420, West Hollywood, CA, United States, 90069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 8605 Santa Monica Blvd #79420, West Hollywood, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| ROBERTO LANGE | Chief Executive Officer | 8605 SANTA MONICA BLVD #79420, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-11 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-10 | 2023-05-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-05-11 | Address | 8605 SANTA MONICA BLVD #79420, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-01 | 2023-05-10 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-07-01 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-01 | 2023-05-10 | Address | 99 washington ave., SUITE 805a, ALBANY, 12210, USA (Type of address: Service of Process) |
| 2020-07-24 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-24 | 2021-07-01 | Address | 3000 MARCUS AVENUE, SUITE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511002449 | 2023-05-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-05-10 |
| 230510001841 | 2023-05-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-05-09 |
| 220706003683 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 210701002371 | 2021-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-01 |
| 200724020173 | 2020-07-24 | CERTIFICATE OF INCORPORATION | 2020-07-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
