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NORTH AMERICAN SUBSTATION SERVICES, LLC

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Company Details

Name: NORTH AMERICAN SUBSTATION SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2011 (14 years ago)
Entity Number: 4122771
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-05 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-05 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-16 2023-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-16 2023-07-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-07-26 2022-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105003965 2024-11-04 CERTIFICATE OF CHANGE BY ENTITY 2024-11-04
230705003865 2023-07-05 BIENNIAL STATEMENT 2023-07-01
221216000997 2022-12-14 CERTIFICATE OF CHANGE BY ENTITY 2022-12-14
220513001602 2022-05-13 BIENNIAL STATEMENT 2021-07-01
130726006097 2013-07-26 BIENNIAL STATEMENT 2013-07-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State