| Name: | EDP RENEWABLES NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2003 (22 years ago) |
| Entity Number: | 2924669 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-09 | 2023-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-09 | 2023-06-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-08-26 | 2011-07-01 | Name | HORIZON WIND ENERGY LLC |
| 2003-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-27 | 2005-08-26 | Name | ZILKHA RENEWABLE ENERGY, LLC |
| 2003-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230625000439 | 2023-06-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 221026003057 | 2022-10-26 | BIENNIAL STATEMENT | 2021-06-01 |
| 220209002140 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 190611060351 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-37373 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-37374 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170623006128 | 2017-06-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 150701007251 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702006284 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701000272 | 2011-07-01 | CERTIFICATE OF AMENDMENT | 2011-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
