| Name: | SUNWIZE POWER & BATTERY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Entity Number: | 4567262 |
| ZIP code: | 12210 |
| County: | Ulster |
| Place of Formation: | Arizona |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2024-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-07-12 | 2024-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-07-27 | 2023-07-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-07-27 | 2023-07-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-02-24 | 2017-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-24 | 2017-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-25 | 2016-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-25 | 2016-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510003238 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 230712003400 | 2023-07-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 180402007556 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170727000556 | 2017-07-27 | CERTIFICATE OF CHANGE | 2017-07-27 |
| 160428006142 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 160224000442 | 2016-02-24 | CERTIFICATE OF CHANGE | 2016-02-24 |
| 140701000564 | 2014-07-01 | CERTIFICATE OF PUBLICATION | 2014-07-01 |
| 140425000226 | 2014-04-25 | APPLICATION OF AUTHORITY | 2014-04-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
