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DTE BIOMASS ENERGY, INC.

DTE BIOMASS ENERGY, INC.

Company Details

Name:	DTE BIOMASS ENERGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2006 (19 years ago)
Entity Number:	3348164
ZIP code:	12207
County:	Richmond
Place of Formation:	Michigan
Principal Address:	1 Energy Plaza 400 WCB, Detroit, MI, United States, 48226
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK W STIERS	Chief Executive Officer	1 ENERGY PLAZA 400 WCB, SUITE 600, DETROIT, MI, United States, 48226

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	1 ENERGY PLAZA 400 WCB, SUITE 600, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	414 S MAIN STREET, SUITE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2022-02-19	2024-04-25	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-19	2024-04-25	Address	414 S MAIN STREET, SUITE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2022-02-19	2024-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-06	2022-02-19	Address	414 S MAIN STREET, SUITE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-06-01	2020-04-06	Address	414 S MAIN STREET, SUITE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2010-07-15	2012-06-01	Address	414 S. MAIN ST, STE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2008-05-08	2018-04-02	Address	425 S MAIN ST STE 200, ANN ARBOR, MI, 48104, USA (Type of address: Principal Executive Office)
2008-05-08	2010-07-15	Address	414 S MAIN ST STE 600, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2006-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240425000875	2024-04-25	BIENNIAL STATEMENT	2024-04-25
220520001008	2022-05-20	BIENNIAL STATEMENT	2022-04-01
220219000097	2022-02-18	CERTIFICATE OF CHANGE BY ENTITY	2022-02-18
200406061616	2020-04-06	BIENNIAL STATEMENT	2020-04-01
SR-43684	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-43685	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180402006421	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006295	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140527006212	2014-05-27	BIENNIAL STATEMENT	2014-04-01
120601002861	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100715002698	2010-07-15	BIENNIAL STATEMENT	2010-04-01
080508003496	2008-05-08	BIENNIAL STATEMENT	2008-04-01
060413000102	2006-04-13	APPLICATION OF AUTHORITY	2006-04-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State