| Name: | SPWR SOLAR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (16 years ago) |
| Entity Number: | 3837688 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SUNPOWER CORPORATION |
| Fictitious Name: | SPWR SOLAR |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1414 HARBOUR WAY SOUTH, SUITE 1901, RICHMOND, CA, United States, 94804 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER FARICY | Chief Executive Officer | 1414 HARBOUR WAY SOUTH, SUITE 1901, RICHMOND, CA, United States, 94804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1414 HARBOUR WAY SOUTH, SUITE 1901, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 51 RIO ROBLES, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-02-17 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-11 | 2023-08-01 | Address | 77 RIO ROBLES, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2018-04-17 | 2021-02-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-04-17 | 2021-02-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-08-19 | 2019-07-11 | Address | 77 RIO ROBLES, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2019-07-11 | Address | ATTN CORPORATE SECRETARY, 77 RIO ROBLES, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office) |
| 2009-07-24 | 2018-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010749 | 2023-08-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709000949 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 210217000555 | 2021-02-17 | CERTIFICATE OF CHANGE | 2021-02-17 |
| 190711060032 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 180417000484 | 2018-04-17 | CERTIFICATE OF CHANGE | 2018-04-17 |
| 170829006047 | 2017-08-29 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006297 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006801 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110819002274 | 2011-08-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724000514 | 2009-07-24 | APPLICATION OF AUTHORITY | 2009-07-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
