| Name: | ENERGY BATTERY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2022 (3 years ago) |
| Entity Number: | 6768302 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Foreign Legal Name: | ENERGY BATTERY GROUP, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1385-B LAKELAND AVE, BOHEMIA, NY, United States, 11716 |
| 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 |
|---|---|---|
| RICK HALLOCK | Chief Executive Officer | 1385-B LAKELAND AVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2024-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-18 | 2023-05-11 | Address | 561 thornton road, suite j, LITHIA SPRINGS, GA, 30122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717002342 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 230511003939 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 230318000558 | 2022-06-22 | APPLICATION OF AUTHORITY | 2022-06-22 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
