Entity Name: | CENTRICA BUSINESS SOLUTIONS SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 14 Oct 2003 (Companies founded in October 2003) |
Branch of: | CENTRICA BUSINESS SOLUTIONS SERVICES, INC. (Company Number 2816909) (NEW YORK) |
Business ALEI: | 0762919 |
Annual report due: | 14 Oct 2025 |
NAICS code: | 541330 - Engineering Services |
Business address: | 2111 Ellsworth Blvd, Malta, NY, 12020, United States |
Mailing address: | 2111 Ellsworth Blvd, Malta, NY, United States, 12020 |
Place of Formation: | NEW YORK |
E-Mail: | govdocs@corpcreations.com |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
John Teti | Officer | 2111 Ellsworth Blvd, Malta, NY, 12020, United States | 2111 Ellsworth Blvd, Malta, NY, 12020, United States |
Scott R. Almas | Officer | 2111 Ellsworth Blvd, Malta, NY, 12020, United States | 2111 Ellsworth Blvd, Malta, NY, 12020, United States |
James Pacocha | Officer | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States |
Alexandra Coleman | Officer | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States |
Cassandra Moore | Officer | 2111 Ellsworth Blvd, Malta, NY, 12020, United States | 2111 Ellsworth Blvd, Malta, NY, 12020, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Alexandra Coleman | Director | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States | 2111 Ellsworth Blvd, Ballston Spa, NY, 12020-3349, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SMARTWATT ENERGY, INC. | CENTRICA BUSINESS SOLUTIONS SERVICES, INC. | 2020-04-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012084653 | 2024-09-19 | No data | Annual Report | Annual Report | No data |
BF-0011275400 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
BF-0010289400 | 2022-09-14 | No data | Annual Report | Annual Report | 2022 |
BF-0009820967 | 2021-09-14 | No data | Annual Report | Annual Report | No data |
0007236508 | 2021-03-17 | No data | Interim Notice | Interim Notice | No data |
0006971268 | 2020-09-02 | No data | Annual Report | Annual Report | 2020 |
0006894682 | 2020-04-24 | 2020-04-24 | Amendment | Amend Name | No data |
0006637761 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
0006609983 | 2019-07-30 | 2019-07-30 | Change of Agent | Agent Change | No data |
0006252791 | 2018-09-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website