| Name: | DIRECT ENERGY CONNECTED HOME US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2017 (8 years ago) |
| Entity Number: | 5093940 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 804 Carnegie Center, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREA RUSSELL | Chief Executive Officer | 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2021-12-24 | 2024-04-22 | Address | 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2021-12-24 | 2024-04-22 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-24 | 2024-04-22 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003444 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 211224000460 | 2021-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-22 |
| 210330000181 | 2021-03-30 | CERTIFICATE OF AMENDMENT | 2021-03-30 |
| 210325060014 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328060307 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
