| Name: | PNE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2008 (16 years ago) |
| Entity Number: | 3736985 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARL DAHLSTROM | Chief Executive Officer | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 150 N. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-01 | 2024-10-28 | Address | 150 N. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2014-10-01 | Address | 150 N. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2011-12-23 | 2012-10-11 | Address | 150 NORHT MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2011-12-23 | 2012-10-11 | Address | 150 N. MICHIGAN AVENUE, SUITE 1550, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2018-11-13 | Name | PNE WIND USA, INC. |
| 2008-10-29 | 2020-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-29 | 2009-07-08 | Name | PLAMBECK NEW ENERGY USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002906 | 2024-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-25 |
| 221020003323 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062511 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181113000414 | 2018-11-13 | CERTIFICATE OF AMENDMENT | 2018-11-13 |
| 181001007874 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007566 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006453 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006192 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 111223002552 | 2011-12-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 090708000239 | 2009-07-08 | CERTIFICATE OF AMENDMENT | 2009-07-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
