| Name: | DIRECT ENERGY SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Date of dissolution: | 09 Dec 2016 |
| Entity Number: | 4506766 |
| ZIP code: | 77046 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-09 | 2016-12-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-01-27 | 2016-12-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-01-27 | 2015-12-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-12-31 | 2015-01-27 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209000741 | 2016-12-09 | SURRENDER OF AUTHORITY | 2016-12-09 |
| 160902000123 | 2016-09-02 | CERTIFICATE OF AMENDMENT | 2016-09-02 |
| 151209006179 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 150127000183 | 2015-01-27 | CERTIFICATE OF CHANGE | 2015-01-27 |
| 140304000027 | 2014-03-04 | CERTIFICATE OF PUBLICATION | 2014-03-04 |
| 131231000166 | 2013-12-31 | APPLICATION OF AUTHORITY | 2013-12-31 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
