| Name: | VIRIDIAN ENERGY NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2010 (15 years ago) |
| Entity Number: | 3916802 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRIDIAN ENERGY NY, LLC, FLORIDA | M13000001005 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YRKZ6IHS5ZU338 | 3916802 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CAPITOL SERVICES, INC., 1218 CENTRAL AVE, STE 100, ALBANY, US-NY, US, 12205 |
| Headquarters | 6555 Sierra Dr., Irving, US-TX, US, 75039 |
Registration details
| Registration Date | 2012-12-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3916802 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-01 | 2024-02-02 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-07-21 | 2019-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-21 | 2019-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-01 | 2014-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-13 | 2014-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-22 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-11-22 | 2012-10-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-02-25 | 2011-11-22 | Address | P.O. BOX 1312, 421 ATLANTIC ST, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004306 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220201002743 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060534 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 190801000797 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 180205006864 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160224006038 | 2016-02-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140721000320 | 2014-07-21 | CERTIFICATE OF CHANGE | 2014-07-21 |
| 140203006326 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 121001000744 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120913000617 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
