| Entity Name: | ENERGY SYSTEMS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 May 2004 (21 years ago) |
| Document Number: | M04000001757 |
| FEI/EIN Number | 35-2017952 |
| Address: | 9877 Eastgate Court, Newburgh, IN 47630 |
| Mail Address: | 9877 Eastgate Court, Newburgh, IN 47630 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH, STEVEN T. | CHAIRMAN | 9877 Eastgate Court, Newburgh, IN 47630 |
| Name | Role | Address |
|---|---|---|
| Craig, Steven C. | MANAGER | 11206 CALLAWAY GREENS DRIVE, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| Craig, Steven C. | PRESIDENT | 11206 CALLAWAY GREENS DRIVE, FORT MYERS, FL 33913 |
| WILDE, WILLIAM GEOFF | PRESIDENT | 1115 TROTTING HORSE LANE, GREAT FALLS, VA 22066 |
| Name | Role | Address |
|---|---|---|
| Lee, James | Manager | 9877 Eastgate Court, Newburgh, IN 47630 |
| Name | Role | Address |
|---|---|---|
| WILDE, WILLIAM GEOFF | CHIEF FINANCIAL OFFICER | 1115 TROTTING HORSE LANE, GREAT FALLS, VA 22066 |
| Name | Role | Address |
|---|---|---|
| WILDE, WILLIAM GEOFF | TREASURER | 1115 TROTTING HORSE LANE, GREAT FALLS, VA 22066 |
| Name | Role | Address |
|---|---|---|
| CICCHELLA, MICHAEL | VICE PRESIDENT | 4173 RUIZ ST, AUSTIN, TX 78723 |
| RUDOLPH, KYLE R. | VICE PRESIDENT | 1301 WOODFIELD DRIVE, NEWBURGH, IN 47630 |
| Name | Role | Address |
|---|---|---|
| CICCHELLA, MICHAEL | CHIEF ADMINISTRATIVE OFFICER | 4173 RUIZ ST, AUSTIN, TX 78723 |
| Name | Role | Address |
|---|---|---|
| CICCHELLA, MICHAEL | ASSISTANT SECRETARY | 4173 RUIZ ST, AUSTIN, TX 78723 |
| Name | Role | Address |
|---|---|---|
| RUDOLPH, KYLE R. | GENERAL COUNSEL | 1301 WOODFIELD DRIVE, NEWBURGH, IN 47630 |
| Name | Role | Address |
|---|---|---|
| RUDOLPH, KYLE R. | SECRETARY | 1301 WOODFIELD DRIVE, NEWBURGH, IN 47630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 9877 Eastgate Court, Newburgh, IN 47630 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 9877 Eastgate Court, Newburgh, IN 47630 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
