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VESTAS-AMERICAN WIND TECHNOLOGY, INC.

Company Details

Name: VESTAS-AMERICAN WIND TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2000 (25 years ago)
Entity Number: 2488022
ZIP code: 10005
County: Madison
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1417 NW Everett Street, Portland, OR, United States, 97209

Agent

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

DOS Process Agent

Name Role Address
VESTAS-AMERICAN WIND TECHNOLOGY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURA BEANE Chief Executive Officer 1417 NW EVERETT STREET, PORTLAND, OR, United States, 97209

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 1417 NW EVERETT STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2020-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-03 2024-03-13 Address 1417 NW EVERETT STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2010-03-30 2014-03-03 Address 1881 SW NAITO PKWY, STE 100, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2008-02-29 2010-03-30 Address 1881 SW NAITO PKWY, STE 100, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2006-04-11 2008-02-29 Address 1881 SW NAITO PKWY, STE 100, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2006-04-11 2014-03-03 Address 1881 SW NAITO PKWY, STE 100, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)
2003-07-01 2006-04-11 Address 111 SW COLUMBIA, STE 480, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240313004092 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220302000838 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200303061291 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-30914 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305008526 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301007334 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140303006390 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120316002723 2012-03-16 BIENNIAL STATEMENT 2012-03-01
100330003263 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080229003044 2008-02-29 BIENNIAL STATEMENT 2008-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State