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DNV KEMA RENEWABLES, INC.

Company Details

Name: DNV KEMA RENEWABLES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2013 (12 years ago)
Date of dissolution: 10 Sep 2018
Entity Number: 4344831
ZIP code: 10005
County: Rensselaer
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CAROL BARBEAU Chief Executive Officer 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

History

Start date End date Type Value
2015-01-05 2017-01-03 Address 67 SOUTH BEDFORD ST, STE 201E, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2015-01-05 2017-01-03 Address 67 SOUTH BEDFORD ST, STE 201E, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2013-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-62573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910001247 2018-09-10 CERTIFICATE OF TERMINATION 2018-09-10
170103007368 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105008207 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130111000781 2013-01-11 APPLICATION OF AUTHORITY 2013-01-11

Date of last update: 15 Jan 2025

Sources: New York Secretary of State