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BEAVER FALLS, L.L.C.

Company Details

Name: BEAVER FALLS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2003 (21 years ago)
Entity Number: 2958092
ZIP code: 10005
County: Lewis
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
BEAVER FALLS, L.L.C. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-09-05 2023-09-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-16 2019-09-05 Address 4488 ONONDAGA BOULEVARD, SYRACUSE, NY, 13219, USA (Type of address: Service of Process)
2013-09-10 2015-09-16 Address 1200 OAK BROOK, SUITE 718, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
2013-05-14 2015-11-02 Name LAKESIDE BEAVER FALLS LLC
2005-09-02 2013-09-10 Address 700 N ADAMS ST, GREEN BAY, WI, 54301, USA (Type of address: Service of Process)
2003-09-25 2005-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-25 2013-05-14 Name WPS BEAVER FALLS GENERATION, LLC

Filings

Filing Number Date Filed Type Effective Date
230902000525 2023-09-02 BIENNIAL STATEMENT 2023-09-01
210901004248 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190905060385 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-37881 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170901007477 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151102000525 2015-11-02 CERTIFICATE OF AMENDMENT 2015-11-02
150916006185 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130910006399 2013-09-10 BIENNIAL STATEMENT 2013-09-01
130517000369 2013-05-17 CERTIFICATE OF CORRECTION 2013-05-17
130514000395 2013-05-14 CERTIFICATE OF AMENDMENT 2013-05-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State