| Name: | NEXTERA ENERGY SERVICES NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 2004 (20 years ago) |
| Entity Number: | 3126988 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KFPAM3HZLBL3 | 2024-02-23 | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, 2657, USA | 601 TRAVIS, STE 1400, HOUSTON, TX, 77002, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 21 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-27 |
| Initial Registration Date | 2011-10-17 |
| Entity Start Date | 2004-11-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221118 |
| Product and Service Codes | S112 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAVIER RIVERO |
| Role | ACCOUNTS RECEIVABLE MANAGER |
| Address | 601 TRAVIS, STE 1400, HOUSTON, TX, 77002, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN GRAY |
| Role | SENIOR ATTORNEY |
| Address | 601 TRAVIS, STE 1400, HOUSTON, TX, 77002, USA |
| Title | ALTERNATE POC |
| Name | LIZ PADON |
| Role | MANAGER, CONTRACT ADMINISTRATION |
| Address | 601 TRAVIS, STE 1400, HOUSTON, TX, 77070, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UY4GS7X5DCHV38 | 3126988 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
| Headquarters | 20455 SH 249, Suite 200, Houston, US-TX, US, 77070 |
Registration details
| Registration Date | 2012-12-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3126988 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2024-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-30 | 2024-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-04-30 | 2010-09-01 | Name | GEXA ENERGY NEW YORK, LLC |
| 2004-11-17 | 2010-04-30 | Name | GEXA ENERGY L.L.C. |
| 2004-11-17 | 2016-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-17 | 2016-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003665 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 221109003868 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060680 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113007195 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161228000048 | 2016-12-28 | CERTIFICATE OF CHANGE | 2016-12-28 |
| 161130006135 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 141120006362 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006379 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002951 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 100901000538 | 2010-09-01 | CERTIFICATE OF AMENDMENT | 2010-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
