| Name: | ADAPTURE RENEWABLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565320 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1901 Harrison Street, Suite 1630, Oakland, CA, United States, 94612 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS HOUGHTON | Chief Executive Officer | 1901 HARRISON STREET, SUITE 1630, OAKLAND, CA, United States, 94612 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-21 | 2024-04-21 | Address | 1901 HARRISON STREET, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2024-04-21 | 2024-04-21 | Address | 1999 HARRISON STREET, SUITE 830, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2024-04-21 | 2024-04-21 | Address | 1901 HARRISON STREET, SUITE 1630, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-21 | Address | 1999 HARRISON STREET, SUITE 830, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2016-12-29 | 2020-04-20 | Address | 1999 HARRISON STREET, SUITE 830, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2024-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-21 | 2024-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-22 | 2016-11-21 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240421000092 | 2024-04-21 | BIENNIAL STATEMENT | 2024-04-21 |
| 220815000635 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200610000310 | 2020-06-10 | CERTIFICATE OF AMENDMENT | 2020-06-10 |
| 200420060559 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006478 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 161229006208 | 2016-12-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 161121000327 | 2016-11-21 | CERTIFICATE OF CHANGE | 2016-11-21 |
| 140422000416 | 2014-04-22 | APPLICATION OF AUTHORITY | 2014-04-22 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
