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BORALEX HYDRO OPERATIONS INC.

BORALEX HYDRO OPERATIONS INC.

Company Details

Name:	BORALEX HYDRO OPERATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2003 (21 years ago)
Entity Number:	2959272
ZIP code:	12207
County:	Saratoga
Place of Formation:	Delaware
Principal Address:	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, United States, 12803
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PATRICK DECOSTRE	Chief Executive Officer	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, United States, 12803

Agent

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

History

Start date	End date	Type	Value
2024-06-20	2024-06-20	Address	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-14	2023-08-14	Address	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-06-20	Address	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-13	2023-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-11-13	2023-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-21	2017-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2017-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-16	2023-08-14	Address	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2005-12-01	2007-10-16	Address	39 HUDSON FALLS RD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2003-09-29	2012-08-21	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-29	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240620000436	2024-06-20	BIENNIAL STATEMENT	2024-06-20
230814003520	2023-08-14	BIENNIAL STATEMENT	2021-09-01
190917060054	2019-09-17	BIENNIAL STATEMENT	2019-09-01
171113000985	2017-11-13	CERTIFICATE OF CHANGE	2017-11-13
170906006916	2017-09-06	BIENNIAL STATEMENT	2017-09-01
151002006665	2015-10-02	BIENNIAL STATEMENT	2015-09-01
130917006458	2013-09-17	BIENNIAL STATEMENT	2013-09-01
120821001295	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000649	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
111028002336	2011-10-28	BIENNIAL STATEMENT	2011-09-01
100727002152	2010-07-27	BIENNIAL STATEMENT	2010-09-01
071016002371	2007-10-16	BIENNIAL STATEMENT	2007-09-01
061222000613	2006-12-22	CERTIFICATE OF AMENDMENT	2006-12-22
051201003396	2005-12-01	BIENNIAL STATEMENT	2005-09-01
030929000457	2003-09-29	APPLICATION OF AUTHORITY	2003-09-29

Date of last update: 01 Jan 2025

Sources: New York Secretary of State