| Name: | HGS SOLAR 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 4854254 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 250 west 57th street, suite 701, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| the LLC | DOS Process Agent | 250 west 57th street, suite 701, NEW YORK, NY, United States, 10107 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-08-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-11-24 | 2016-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002056 | 2024-08-22 | SURRENDER OF AUTHORITY | 2024-08-22 |
| 231101034937 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002561 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104062127 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73664 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73663 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171103006537 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 161102000598 | 2016-11-02 | CERTIFICATE OF CHANGE | 2016-11-02 |
| 160210000408 | 2016-02-10 | CERTIFICATE OF PUBLICATION | 2016-02-10 |
| 151124000019 | 2015-11-24 | APPLICATION OF AUTHORITY | 2015-11-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
