| Name: | ENGIE POWER & GAS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (20 years ago) |
| Entity Number: | 3097702 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENGIE POWER & GAS LLC, RHODE ISLAND | 001747876 | RHODE ISLAND |
| Headquarter of | ENGIE POWER & GAS LLC, ILLINOIS | LLC_03727246 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WGP1G561V84I60 | 3097702 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CAPITOL SERVICES, INC., 1218 CENTRAL AVE, SUITE 100, ALBANY, US-NY, US, 12205 |
| Headquarters | 920 Railroad Avenue, Woodmere, US-NY, US, 11598 |
Registration details
| Registration Date | 2013-07-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3097702 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-20 | 2024-09-05 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-11-12 | 2020-07-20 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2019-11-12 | 2019-11-12 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2019-04-24 | 2019-11-12 | Address | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-09-12 | 2019-04-24 | Address | 920 RAILROAD AVE., WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2010-10-05 | 2018-09-12 | Address | 1074 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2009-03-11 | 2010-10-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-03-11 | 2019-04-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-09-02 | 2009-03-11 | Address | 165 REMSEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2004-09-02 | 2009-03-11 | Address | 165 REMSEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003799 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901001689 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061812 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 200720000142 | 2020-07-20 | CERTIFICATE OF CHANGE | 2020-07-20 |
| 200408000400 | 2020-04-08 | CERTIFICATE OF AMENDMENT | 2020-04-08 |
| 191112001052 | 2019-11-12 | CERTIFICATE OF MERGER | 2019-11-12 |
| 191112001072 | 2019-11-12 | CERTIFICATE OF MERGER | 2019-11-12 |
| 190424000438 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 180912006052 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 170406006820 | 2017-04-06 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
