VERDE ENERGY USA, INC.
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| Name: | VERDE ENERGY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2009 (16 years ago) |
| Entity Number: | 3846137 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| W. KEITH MAXWELL III | Chief Executive Officer | 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2021-10-23 | Address | 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2023-08-03 | Address | 12140 WICKCHESTER LANE, SUITE 100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2023-08-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-23 | 2023-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001946 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 211023000599 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 210803002794 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 200511060292 | 2020-05-11 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52828 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State