DIRECT ENERGY BUSINESS, LLC

Company Details

Name:	DIRECT ENERGY BUSINESS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Nov 1999 (25 years ago)
Entity Number:	2439721
ZIP code:	08540
County:	New York
Place of Formation:	Delaware
Address:	804 Carnegie Center, Princeton, NJ, United States, 08540

Name	Role	Address
DIRECT ENERGY BUSINESS, LLC	DOS Process Agent	804 Carnegie Center, Princeton, NJ, United States, 08540

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Start date	End date	Type	Value
2021-12-24	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-24	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-22	2021-12-24	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-22	2021-12-24	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-11-28	2014-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-28	2014-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-09	2008-11-28	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-09	2008-11-28	Address	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-11-05	2004-09-09	Address	C/O JAN FOX, 2 GATEWAY CENTER, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
2001-09-19	2003-11-05	Address	C/O WANDA SCHILLER, 2 GATEWAY CENTER, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
2001-09-19	2004-09-09	Address	45 MAIN STREET, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
1999-11-15	2001-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2001-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
231101040611	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211224000023	2021-12-22	CERTIFICATE OF CHANGE BY ENTITY	2021-12-22
211101000883	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060919	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171101007025	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151109006402	2015-11-09	BIENNIAL STATEMENT	2015-11-01
150810000125	2015-08-10	CERTIFICATE OF CHANGE	2015-08-10
141222000683	2014-12-22	CERTIFICATE OF CHANGE	2014-12-22
131126006343	2013-11-26	BIENNIAL STATEMENT	2013-11-01
111115002145	2011-11-15	BIENNIAL STATEMENT	2011-11-01
091120002874	2009-11-20	BIENNIAL STATEMENT	2009-11-01
081128000241	2008-11-28	CERTIFICATE OF CHANGE	2008-11-28
080821000115	2008-08-21	CERTIFICATE OF AMENDMENT	2008-08-21
071220002268	2007-12-20	BIENNIAL STATEMENT	2007-11-01
051114002226	2005-11-14	BIENNIAL STATEMENT	2005-11-01
040909000525	2004-09-09	CERTIFICATE OF CHANGE	2004-09-09
031105002120	2003-11-05	BIENNIAL STATEMENT	2003-11-01
011108002206	2001-11-08	BIENNIAL STATEMENT	2001-11-01
010919000264	2001-09-19	CERTIFICATE OF CHANGE	2001-09-19
000131000950	2000-01-31	AFFIDAVIT OF PUBLICATION	2000-01-31
000131000956	2000-01-31	AFFIDAVIT OF PUBLICATION	2000-01-31
991115001334	1999-11-15	APPLICATION OF AUTHORITY	1999-11-15

Date of last update: 16 Dec 2024