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  5. SUNEDISON, INC.

SUNEDISON, INC.

Company Details

Name: SUNEDISON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2008 (17 years ago)
Date of dissolution: 29 Aug 2014
Entity Number: 3703690
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 501 PEARL DRIVE, ST PETERS, MO, United States, 63376

Chief Executive Officer

Name Role Address
AHMAD CHATILA Chief Executive Officer 501 PEARL DRIVE, ST PETERS, MO, United States, 63376

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 Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2008-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-50445 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50446 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140829000669 2014-08-29 CERTIFICATE OF TERMINATION 2014-08-29
140801007090 2014-08-01 BIENNIAL STATEMENT 2014-08-01
131216006251 2013-12-16 BIENNIAL STATEMENT 2012-08-01
080801000149 2008-08-01 APPLICATION OF AUTHORITY 2008-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1607995 Securities, Commodities, Exchange 2016-10-13 voluntarily
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-13
Termination Date 2017-12-26
Section 0077
Status Terminated

Parties
Name OKLAHOMA FIREFIGHTERS P,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1704778 Bankruptcy Appeals Rule 28 USC 158 2017-06-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-23
Termination Date 2018-08-16
Date Issue Joined 2018-02-23
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1607950 Employee Retirement Income Security Act (ERISA) 2016-10-11 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-11
Termination Date 2020-05-07
Date Issue Joined 2017-09-18
Section 1132
Status Terminated

Parties
Name USENKO,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1607917 Securities, Commodities, Exchange 2016-10-11 consent
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action granted
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-11
Termination Date 2019-10-25
Date Issue Joined 2018-05-18
Section 1331
Sub Section SV
Status Terminated

Parties
Name HOROWITZ,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1608166 Employee Retirement Income Security Act (ERISA) 2016-10-19 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-19
Termination Date 2020-05-07
Section 1109
Status Terminated

Parties
Name WHEELER,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1607427 Securities, Commodities, Exchange 2016-09-23 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-23
Termination Date 2016-12-19
Section 0077
Status Terminated

Parties
Name BLOOM,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1905630 Bankruptcy Appeals Rule 28 USC 158 2019-06-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-17
Termination Date 2020-02-13
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name SESL RECOVERY LLC
Role Defendant
1706745 Bankruptcy Appeals Rule 28 USC 158 2017-09-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-05
Termination Date 2018-08-16
Date Issue Joined 2018-02-23
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1506812 Arbitration 2015-08-27 award of arbitrator
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-27
Termination Date 2015-10-16
Section 0207
Status Terminated

Parties
Name WACKER CHEMIE AG
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1607428 Securities, Commodities, Exchange 2016-09-23 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-23
Termination Date 2020-05-07
Date Issue Joined 2016-08-12
Section 0077
Status Terminated

Parties
Name OMEGA CAPITAL INVESTOR,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1904126 Bankruptcy Withdrawal 28 USC 157 2019-05-08 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-08
Termination Date 2019-06-14
Date Issue Joined 2019-05-08
Section 0157
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name DEUTSCHE BANK SECURITIES INC.
Role Defendant
1608006 Securities, Commodities, Exchange 2016-10-13 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-13
Termination Date 2019-03-01
Date Issue Joined 2016-05-20
Section 0077
Status Terminated

Parties
Name COBALT PARTNERS, LP.,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1608113 Securities, Commodities, Exchange 2016-10-18 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-18
Termination Date 2016-12-19
Section 0078
Status Terminated

Parties
Name MOODIE,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1608032 Securities, Commodities, Exchange 2016-10-14 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-14
Termination Date 2019-03-01
Date Issue Joined 2016-08-12
Section 0077
Status Terminated

Parties
Name GLENVIEW CAPITAL PARTNE,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1608118 Securities, Commodities, Exchange 2016-10-18 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-18
Termination Date 2016-12-19
Section 0078
Status Terminated

Parties
Name KUNZ,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
2010628 Bankruptcy Appeals Rule 28 USC 158 2020-12-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-16
Termination Date 2021-06-08
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name D. E. SHAW CF-SP SERIES,
Role Defendant
1608165 Employee Retirement Income Security Act (ERISA) 2016-10-19 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-19
Termination Date 2020-05-07
Section 1132
Status Terminated

Parties
Name LINTON,
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1704743 Bankruptcy Appeals Rule 28 USC 158 2017-06-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-22
Termination Date 2017-12-22
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name SUNEDISON, INC.
Role Defendant
1705541 Bankruptcy Appeals Rule 28 USC 158 2017-07-20 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-20
Termination Date 2017-08-22
Section 0158
Status Terminated

Parties
Name SUNEDISON, INC.
Role Plaintiff
Name UNITED STATES TRUSTEE
Role Defendant

Related by officers

AHMAD CHATILA

SUNEDISON, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

501 PEARL DRIVE, ST PETERS, MO, United States, 63376

MEMC LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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