| Name: | CONSUMER ENERGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) |
| Branch of: | CONSUMER ENERGY SOLUTIONS, INC., Florida (Company Number P99000075979) |
| Entity Number: | 4141439 |
| ZIP code: | 33755 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 1255 Cleveland Street, Suite 400, Suite 400, Clearwater, FL, United States, 33755 |
| Principal Address: | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, United States, 33755 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1255 Cleveland Street, Suite 400, Suite 400, Clearwater, FL, United States, 33755 |
| Name | Role | Address |
|---|---|---|
| PATRICK J. CLOUDEN | Chief Executive Officer | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, United States, 33755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, 33755, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-10 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-16 | 2023-09-26 | Address | 1255 CLEVELAND STREET, SUITE 400, CLEARWATER, FL, 33755, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2015-06-10 | Address | 1255 CLEVELAND STREET STE 400, ATTN: EVE WITTER, CLEARWATER, FL, 33755, USA (Type of address: Service of Process) |
| 2011-09-13 | 2013-09-16 | Address | 1255 CLEVELAND STREET STE 400, ATTN: JIM MATHERS, CLEARWATER, FL, 33755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926002457 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921001517 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190903062518 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171011006369 | 2017-10-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929006045 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 150610000975 | 2015-06-10 | CERTIFICATE OF CHANGE | 2015-06-10 |
| 130916006341 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000771 | 2011-09-13 | APPLICATION OF AUTHORITY | 2011-09-13 |
Date of last update: 20 Feb 2025
Sources: New York Secretary of State
