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DUKE ENERGY RENEWABLES, INC.

Company Details

Name: DUKE ENERGY RENEWABLES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 2007 (18 years ago)
Date of dissolution: 30 Dec 2022
Entity Number: 3465694
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Principal Address: 550 SOUTH CALDWELL STREET, NAS06, CHARLOTTE, NC, United States, 28202
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER M. FALLON Chief Executive Officer 550 SOUTH CALDWELL STREET, CHARLOTTE, NC, United States, 28202

History

Start date End date Type Value
2021-01-05 2023-01-03 Address 550 SOUTH CALDWELL STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-04 2019-01-31 Address 550 SOUTH CALDWELL STREET, NAS06, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office)
2017-01-04 2021-01-05 Address 550 SOUTH CALDWELL STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2015-01-06 2017-01-04 Address 550 SOUTH TRYON ST., DEC/45A, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office)
2013-01-28 2017-01-04 Address 550 S. TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2011-03-08 2013-01-28 Address 526 SOUTH CHURCH STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2011-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-08 2015-01-06 Address 139 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103000250 2022-12-30 CERTIFICATE OF TERMINATION 2022-12-30
210105062402 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190131002030 2019-01-31 BIENNIAL STATEMENT 2019-01-01
SR-45930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170104006947 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150106006694 2015-01-06 BIENNIAL STATEMENT 2015-01-01
131121000447 2013-11-21 CERTIFICATE OF AMENDMENT 2013-11-21
130128006069 2013-01-28 BIENNIAL STATEMENT 2013-01-01
120118000245 2012-01-18 ERRONEOUS ENTRY 2012-01-18

Date of last update: 04 Feb 2025

Sources: New York Secretary of State