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  5. FLAT ROCK WINDPOWER, LLC

FLAT ROCK WINDPOWER, LLC

Company Details

Name: FLAT ROCK WINDPOWER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2002 (23 years ago)
Entity Number: 2746345
ZIP code: 12207
County: Lewis
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAT ROCK WINDPOWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 742974472 2023-05-01 FLAT ROCK WINDPOWER LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6972 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing KIMBERLY DIXON
FLAT ROCK WINDPOWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 742974472 2023-08-22 FLAT ROCK WINDPOWER LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6972 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing KIMBERLY DIXON
FLAT ROCK WINDPOWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 742974472 2022-03-30 FLAT ROCK WINDPOWER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650350
Plan sponsor’s address 6972 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 742974472 2021-04-06 FLAT ROCK WINDPOWER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650350
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 742974472 2020-06-17 FLAT ROCK WINDPOWER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650350
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401 K PROFIT SHARING PLAN TRUST 2018 742974472 2019-07-03 FLAT ROCK WINDPOWER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401 K PROFIT SHARING PLAN TRUST 2017 742974472 2018-07-19 FLAT ROCK WINDPOWER LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650350
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401 K PROFIT SHARING PLAN TRUST 2016 742974472 2017-06-28 FLAT ROCK WINDPOWER LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401 K PROFIT SHARING PLAN TRUST 2015 742974472 2016-07-18 FLAT ROCK WINDPOWER LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 221100
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DEAN CLEMENS
FLAT ROCK WINDPOWER LLC 401 K PROFIT SHARING PLAN TRUST 2014 742974472 2015-07-13 FLAT ROCK WINDPOWER LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7132650360
Plan sponsor’s address 6990 EAGLE FACTORY RD, LOWVILLE, NY, 13367

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DEAN CLEMENS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2013-09-10 2024-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-10 2024-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-05 2013-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-17 2013-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-22 2007-02-05 Address 2979 BARLEY HILLS ROAD, WORKLYN, DE, 19736, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240318004126 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220413003502 2022-04-13 BIENNIAL STATEMENT 2022-03-01
200305060378 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180302006225 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160316006074 2016-03-16 BIENNIAL STATEMENT 2016-03-01
140306006247 2014-03-06 BIENNIAL STATEMENT 2014-03-01
130910001017 2013-09-10 CERTIFICATE OF CHANGE 2013-09-10
120319002107 2012-03-19 BIENNIAL STATEMENT 2012-03-01
100330002936 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080319002199 2008-03-19 BIENNIAL STATEMENT 2008-03-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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