| Name: | MACQUARIE DISTRICT ENERGY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2004 (21 years ago) |
| Entity Number: | 3046165 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-24 | 2010-04-16 | Address | 208 S. LASALLE ST, STE 814, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2004-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-28 | 2008-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39096 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-39095 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140421006392 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002034 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002696 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080424002394 | 2008-04-24 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002365 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 041217000191 | 2004-12-17 | AFFIDAVIT OF PUBLICATION | 2004-12-17 |
| 041217000188 | 2004-12-17 | AFFIDAVIT OF PUBLICATION | 2004-12-17 |
| 040428000355 | 2004-04-28 | APPLICATION OF AUTHORITY | 2004-04-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
