| Name: | EDISON ENERGY SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4188155 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-02 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-02 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-12 | 2017-08-02 | Address | 700 MATTISON AVENUE, STE A, ASBURY PARK, NJ, 07712, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002691 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220105004016 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200109060419 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 190620000064 | 2019-06-20 | CERTIFICATE OF AMENDMENT | 2019-06-20 |
| 180102008117 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170802001004 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 160826006218 | 2016-08-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140131006113 | 2014-01-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112000804 | 2012-01-12 | APPLICATION OF AUTHORITY | 2012-01-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
