| Name: | PLYMOUTH ROCK ENERGY PARENT HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Date of dissolution: | 12 Nov 2019 |
| Entity Number: | 4080359 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-12 | 2012-10-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-04-12 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112001072 | 2019-11-12 | CERTIFICATE OF MERGER | 2019-11-12 |
| 190424000555 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 190403060171 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-102622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170406006328 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 140115006423 | 2014-01-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 121029000949 | 2012-10-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-29 |
| 120823000833 | 2012-08-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-23 |
| 111202000475 | 2011-12-02 | CERTIFICATE OF AMENDMENT | 2011-12-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
