| Name: | ENERGY MACHINES US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2022 (3 years ago) |
| Entity Number: | 6587512 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENERGY MACHINES INC. |
| Fictitious Name: | ENERGY MACHINES US |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 167 Madison Avenue, Ste 205 Suite 276, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHAN GEDDA | Chief Executive Officer | 167 MADISON AVENUE, STE 205 SUITE 276, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-13 | 2024-05-08 | Address | 110 e 25th street, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005993 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 240508003031 | 2024-05-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-07 |
| 220913001701 | 2022-09-12 | APPLICATION OF AUTHORITY | 2022-09-12 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
