| Entity Name: | POWERSECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 May 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | F03000002301 |
| FEI/EIN Number | 841557738 |
| Address: | 4068 Stirrup Creek Drive, Durham, NC, 27703, US |
| Mail Address: | 4068 Stirrup Creek Drive, Durham, NC, 27703, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pemberton John L | Secretary | 241 Ralph McGill Boulevard, Atlanta, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| Cummiskey Christopher | Chief Executive Officer | 4068 Stirrup Creek Drive, Durham, NC, 27703 |
| Name | Role | Address |
|---|---|---|
| Kerr Gary | Chief Financial Officer | 4068 Stirrup Creek Drive, Durham, NC, 27703 |
| Name | Role | Address |
|---|---|---|
| Smith James G | Director | 4068 Stirrup Creek Drive, Durham, NC, 27703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102376 | POWERSECURE, INC. | EXPIRED | 2017-09-13 | 2022-12-31 | No data | 377 MAITLAND AVENUE, STE. 1010, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4068 Stirrup Creek Drive, Durham, NC 27703 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 4068 Stirrup Creek Drive, Durham, NC 27703 | No data |
| MERGER | 2020-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000208205 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-01 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2004-12-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-21 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| Merger | 2020-12-15 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
