| Name: | ACCIONA ENERGY NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Jan 2018 |
| Entity Number: | 3125719 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 55 E MONROE ST STE 1925, CHICAGO, IL, United States, 60603 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ILYA TAKA HARTMANN | Chief Executive Officer | 55 E MONROE ST STE 1925, STE 1500, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-25 | 2018-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-01 | 2014-11-25 | Address | 333 W WACKER DR, STE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2009-02-02 | 2014-11-25 | Address | 333 W WACKER DR, SUITE 1500, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2009-02-02 | 2012-11-01 | Address | 333 W WACKER DR, STE 1500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2009-02-02 | Address | 101 NORTH WACKER DRIVE, SUITE 610, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2009-02-02 | Address | 101 NORTH WACKER DRIVE, SUITE 610, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2004-11-15 | 2018-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-15 | 2014-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40048 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180125000263 | 2018-01-25 | SURRENDER OF AUTHORITY | 2018-01-25 |
| 161125002004 | 2016-11-25 | BIENNIAL STATEMENT | 2016-11-01 |
| 141125002074 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006065 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 090202002836 | 2009-02-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061208002763 | 2006-12-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 060908001055 | 2006-09-08 | CERTIFICATE OF AMENDMENT | 2006-09-08 |
| 041115000053 | 2004-11-15 | APPLICATION OF AUTHORITY | 2004-11-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
