| Entity Name: | EXYTE ENERGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Mar 2012 (Companies founded in March 2012) |
| Business ALEI: | 1064474 |
| Annual report due: | 09 Mar 2020 |
| Business address: | 1095 MORRIS AVENUE SUITE 102, UNION, NJ, 07083, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD MUCKELROY | Officer | 1001 KLEIN RD.,, SUITE 400, PLANO, TX, 75074, United States | 1001 KLEIN RD.,, SUITE 400, PLANO, TX, 75074, United States |
| CHRISTOPHER J. KARPATHY | Officer | 1001 KLEIN ROAD STE 400, PLANO, TX, 75074, United States | 1001 Klein Rd, suite 400, Plano, TX, 75074, United States |
| RICHARD A. WHITNEY | Officer | 1095 MORRIS AVENUE, SUITE 102, UNION, NJ, 07083, United States | 1095 MORRIS AVENUE, SUITE 102, UNION, NJ, 07083, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GEHRLICHER SOLAR AMERICA CORP. | M+W ENERGY, INC. | 2018-11-27 |
| Name change | M+W ENERGY, INC. | EXYTE ENERGY, INC. | 2018-11-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006674829 | 2019-11-08 | 2019-11-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0006587253 | 2019-06-21 | 2019-06-21 | Change of Agent | Agent Change | No data |
| 0006453852 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006283591 | 2018-11-27 | 2018-11-27 | Amendment | Amend Name | No data |
| 0006283608 | 2018-11-27 | 2018-11-27 | Amendment | Amend Name | No data |
| 0006126743 | 2018-03-16 | No data | Annual Report | Annual Report | 2018 |
| 0005797322 | 2017-03-20 | No data | Annual Report | Annual Report | 2016 |
| 0005797324 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005372190 | 2015-07-28 | No data | Annual Report | Annual Report | 2015 |
| 0005135928 | 2014-06-27 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
