| Name: | VERDE ENERGY USA NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 May 2012 (13 years ago) |
| Entity Number: | 4248445 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., 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 |
|---|---|---|---|
| 2021-10-06 | 2024-05-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-06 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-16 | 2017-07-31 | Address | SECOND FLOOR, 101 MERRITT SEVEN CORPORATE PK, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2012-05-22 | 2016-05-16 | Address | THIRD FLOOR, 101 MERRITT SEVEN CORPORATE PK, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001460 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220524000747 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 211006000198 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 200511060285 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60612 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60613 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180612006157 | 2018-06-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 170731000275 | 2017-07-31 | CERTIFICATE OF CHANGE | 2017-07-31 |
| 160516006846 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 120719000423 | 2012-07-19 | CERTIFICATE OF PUBLICATION | 2012-07-19 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
