| Name: | REAL GOODS SOLAR, INC. - MERCURY SOLAR |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2008 (17 years ago) |
| Entity Number: | 3690677 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE NORTH BROADWAY STE 1004, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 833 WEST SOUTH BOULDER RD., LOUISVILLE, CO, United States, 80027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL GOODS SOLAR, INC. - MERCURY SOLAR, CONNECTICUT | 0990980 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DENNIS LACEY | Chief Executive Officer | 833 WEST SOUTH BOULDER RD., LOUISVILLE, CO, United States, 80027 |
| Name | Role | Address |
|---|---|---|
| C/O SHECHTMAN HALPERIN & SAVAGE, LLP | DOS Process Agent | ONE NORTH BROADWAY STE 1004, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-28 | 2014-04-02 | Name | REAL GOODS SOLAR, INC. |
| 2012-07-17 | 2015-02-25 | Address | 36 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2015-02-25 | Address | 36 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2010-07-22 | 2012-07-17 | Address | 36 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2012-07-17 | Address | 36 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-08-11 | 2014-02-28 | Name | MERCURY SOLAR SYSTEMS, INC. |
| 2008-06-30 | 2008-08-11 | Name | MERCURY CONTRIBUTION SUB, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150225006220 | 2015-02-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 140402000229 | 2014-04-02 | CERTIFICATE OF AMENDMENT | 2014-04-02 |
| 140228000159 | 2014-02-28 | CERTIFICATE OF AMENDMENT | 2014-02-28 |
| 120717006123 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100722002581 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 090731000092 | 2009-07-31 | CERTIFICATE OF MERGER | 2009-07-31 |
| 080811000797 | 2008-08-11 | CERTIFICATE OF AMENDMENT | 2008-08-11 |
| 080630000050 | 2008-06-30 | CERTIFICATE OF INCORPORATION | 2008-06-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
