| Name: | NORTHBROOK POWER MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Aug 2005 (19 years ago) |
| Date of dissolution: | 06 Jul 2023 |
| Branch of: | NORTHBROOK POWER MANAGEMENT LLC, Illinois (Company Number LLC_01172549) |
| Entity Number: | 3243123 |
| ZIP code: | 85260 |
| County: | Jefferson |
| Place of Formation: | Illinois |
| Address: | 14550 n frank lloyd wright blvd, suite 210, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 14550 n frank lloyd wright blvd, suite 210, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2023-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-12 | 2016-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-12 | 2016-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002157 | 2023-07-06 | SURRENDER OF AUTHORITY | 2023-07-06 |
| 210820001772 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801061127 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006117 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160401000540 | 2016-04-01 | CERTIFICATE OF CHANGE | 2016-04-01 |
| 150804006937 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006154 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002084 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090828002739 | 2009-08-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070906002342 | 2007-09-06 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
