| Name: | INTERACTIVE ENERGY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2009 (16 years ago) |
| Entity Number: | 3814677 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-05 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-04-05 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-26 | 2009-05-26 | Name | HE HOLDINGS, LLC |
| 2009-05-26 | 2017-08-14 | Name | HE HOLDINGS, LLC |
| 2009-05-26 | 2012-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-26 | 2012-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512001501 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060190 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060381 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170814000313 | 2017-08-14 | CERTIFICATE OF AMENDMENT | 2017-08-14 |
| 170508006478 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520006159 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529006271 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 120405000831 | 2012-04-05 | CERTIFICATE OF CHANGE | 2012-04-05 |
| 110628002692 | 2011-06-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090804000765 | 2009-08-04 | CERTIFICATE OF PUBLICATION | 2009-08-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
