| Entity Name: | 2G ENERGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2018 (6 years ago) |
| Document Number: | P12000019728 |
| FEI/EIN Number | 99-0373984 |
| Address: | 205 Commercial Drive, St. Augustine, FL 32092 |
| Mail Address: | 205 Commercial Drive, St. Augustine, FL 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 2G ENERGY INC., MISSISSIPPI | 1445502 | MISSISSIPPI |
| Headquarter of | 2G ENERGY INC., RHODE ISLAND | 001775299 | RHODE ISLAND |
| Headquarter of | 2G ENERGY INC., NEW YORK | 7349155 | NEW YORK |
| Headquarter of | 2G ENERGY INC., COLORADO | 20221690760 | COLORADO |
| Headquarter of | 2G ENERGY INC., CONNECTICUT | 1298844 | CONNECTICUT |
| Headquarter of | 2G ENERGY INC., IDAHO | 5765232 | IDAHO |
| Name | Role | Address |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | Agent | 50 NORTH LAURA STREET, SUITE 2600, JACKSONVILLE, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Kraus, Hans-Michael | Secretary | 1105 W. PEACHTREE STREET NE, SUITE 1000 ATLANTA, GA 30309 |
| Name | Role | Address |
|---|---|---|
| JAMISON, DARREN | Chief Executive Officer | 205 COMMERCIAL DRIVE, ST. AUGUSTINE, FL 32092 |
| Name | Role | Address |
|---|---|---|
| GROTHOLT, CHRISTIAN | DIRECTOR | 205 COMMERCIAL DRIVE, ST. AUGUSTINE, FL 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-10-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-08-04 | 2G ENERGY INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | SMITH, GAMBRELL & RUSSELL, LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 50 NORTH LAURA STREET, SUITE 2600, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 205 Commercial Drive, St. Augustine, FL 32092 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 205 Commercial Drive, St. Augustine, FL 32092 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-10 |
| Amendment | 2018-10-26 |
| ANNUAL REPORT | 2018-03-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
