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TESLA ENERGY OPERATIONS, INC.

Company Details

Name: TESLA ENERGY OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2008 (16 years ago)
Entity Number: 3751173
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 Tesla Road, Austin, TX, United States, 78725

DOS Process Agent

Name Role Address
TESLA ENERGY OPERATIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JOHN TEMPLE (J.T.) BOONE Chief Executive Officer 1 TESLA ROAD, AUSTIN, TX, United States, 78725

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 1 TESLA ROAD, AUSTIN, TX, 78725, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-02 Address 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-31 2020-12-18 Address 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2012-12-06 2017-07-31 Address 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office)
2012-12-06 2017-07-31 Address 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202000759 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221201000206 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201218060083 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-51221 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204007141 2018-12-04 BIENNIAL STATEMENT 2018-12-01
180119000569 2018-01-19 CERTIFICATE OF AMENDMENT 2018-01-19
170731002027 2017-07-31 AMENDMENT TO BIENNIAL STATEMENT 2016-12-01
161201007769 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201007634 2014-12-01 BIENNIAL STATEMENT 2014-12-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State