| Name: | HERITAGE WIND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Apr 2016 (9 years ago) |
| Entity Number: | 4934828 |
| ZIP code: | 12207 |
| County: | Orleans |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-08 | 2024-04-29 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-08 | 2024-04-29 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2022-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-12-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-04-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-22 | 2018-04-06 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004412 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 221208000682 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
| 220404002563 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060243 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-112957 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112956 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180406006418 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160718000280 | 2016-07-18 | CERTIFICATE OF PUBLICATION | 2016-07-18 |
| 160422000155 | 2016-04-22 | APPLICATION OF AUTHORITY | 2016-04-22 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
