| Name: | DUKE ENERGY ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Entity Number: | 3648153 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 139 E. FOURTH STREET, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LON HUBER | Chief Executive Officer | 525 S. TRYON STREET, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 550 SOUTH CALDWELL STREET, NAS06, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 525 S. TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 526 S. CHURCH STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-13 | 2024-03-07 | Address | 550 SOUTH CALDWELL STREET, NAS06, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2018-03-13 | Address | 550 SOUTH CALDWELL STREET, NAS06, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2016-03-02 | Address | 550 SOUTH TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2012-05-04 | Address | 526 S. CHURCH STREET, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003286 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220318002007 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060791 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-49473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180313006140 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006812 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006487 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002873 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100419002513 | 2010-04-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321000812 | 2008-03-21 | APPLICATION OF AUTHORITY | 2008-03-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
