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  5. DOMINION ENERGY SOLUTIONS, INC.

DOMINION ENERGY SOLUTIONS, INC.

Company Details

Name: DOMINION ENERGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1999 (25 years ago)
Date of dissolution: 24 Oct 2018
Entity Number: 2453615
ZIP code: 23219
County: Albany
Place of Formation: Delaware
Address: 120 TREDEGAR STREET, RICHMOND, VA, United States, 23219
Principal Address: 120 TREDEGAR ST, RICHMOND, VA, United States, 23219

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 TREDEGAR STREET, RICHMOND, VA, United States, 23219

Chief Executive Officer

Name Role Address
DIANE LEOPOLD Chief Executive Officer 120 TREDEGAR ST, RICHMOND, VA, United States, 23219

History

Start date End date Type Value
2015-12-18 2017-12-20 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2011-12-23 2015-12-18 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2009-12-10 2011-12-23 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2008-01-15 2009-12-10 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2003-12-17 2018-10-24 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-17 2008-01-15 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2003-04-18 2003-12-17 Address 120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2000-10-18 2018-01-19 Name DOMINION RETAIL, INC.
2000-03-07 2018-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-12-24 2000-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
181024000471 2018-10-24 SURRENDER OF AUTHORITY 2018-10-24
180119000350 2018-01-19 CERTIFICATE OF AMENDMENT 2018-01-19
171220006143 2017-12-20 BIENNIAL STATEMENT 2017-12-01
151218006064 2015-12-18 BIENNIAL STATEMENT 2015-12-01
131210006826 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111223002132 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091210002236 2009-12-10 BIENNIAL STATEMENT 2009-12-01
080115002342 2008-01-15 BIENNIAL STATEMENT 2007-12-01
060223003254 2006-02-23 BIENNIAL STATEMENT 2005-12-01
031217002685 2003-12-17 BIENNIAL STATEMENT 2003-12-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DIANE LEOPOLD

DOMINION PRODUCTS AND SERVICES, INC. DOMINION ENERGY SOUTH CAROLINA, INC.

Related by address

120 TREDEGAR STREET, RICHMOND, VA, United States, 23219

DOMINION ENERGY FUEL SERVICES, INC. DOMINION PRODUCTS AND SERVICES, INC. VIRGINIA ELECTRIC AND POWER COMPANY

120 TREDEGAR ST, RICHMOND, VA, United States, 23219

DOMINION ENERGY SERVICES, INC FORT HOWARD CORPORATION DT SERVICES, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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