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TERRA-GEN OPERATING COMPANY, LLC

Company Details

Name: TERRA-GEN OPERATING COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2004 (21 years ago)
Entity Number: 3007692
ZIP code: 10168
County: Onondaga
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-11-22 2018-02-01 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-11-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-03-24 2011-11-22 Address 565 FIFTH AVE 27TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-04-04 2010-03-24 Address C/0 TERRA-GEN POWER LLC, 565 5TH AVE, 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-02 2011-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-02 2008-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038729 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201003622 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200228060240 2020-02-28 BIENNIAL STATEMENT 2020-02-01
SR-115467 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-115466 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180201007322 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202007184 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140203006328 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120406002010 2012-04-06 BIENNIAL STATEMENT 2012-02-01
111122000939 2011-11-22 CERTIFICATE OF CHANGE 2011-11-22

Date of last update: 01 Jan 2025

Sources: New York Secretary of State