| Name: | BOSTON ENERGY RETROFIT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4193799 |
| ZIP code: | 30096 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS LLC | DOS Process Agent | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-01-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2024-01-05 | Address | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-03 | 2019-04-12 | Address | 240 WEST CUMMINGS PARK, WOBURN, MA, 01801, USA (Type of address: Service of Process) |
| 2014-06-30 | 2018-01-03 | Address | 132 CHARLES STREET, SUITE 201, AUBURNDALE, MA, 02466, USA (Type of address: Service of Process) |
| 2012-01-26 | 2014-06-30 | Address | 132 CHARLES ST #201, AUBURNDALE, MA, 02466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000646 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230601004474 | 2023-05-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-31 |
| 220103001462 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200611060063 | 2020-06-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 190412000043 | 2019-04-12 | CERTIFICATE OF CHANGE | 2019-04-12 |
| 180103006641 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 140630006301 | 2014-06-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120425000099 | 2012-04-25 | CERTIFICATE OF PUBLICATION | 2012-04-25 |
| 120126000297 | 2012-01-26 | APPLICATION OF AUTHORITY | 2012-01-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
