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DIRECT ENERGY CONNECTED HOME US INC.

Company Details

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

Agent

Name Role Address
c t corporation system Agent 28 liberty street, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREA RUSSELL Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

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: Service of Process)
2021-12-24 2024-04-22 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-25 2021-12-24 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-25 2021-12-24 Address 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-03-28 2021-03-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-28 2021-03-25 Address 12 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2018-04-17 2018-04-17 Name CENTRICA HIVE LIMITED US, INC.

Filings

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
180417000571 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
180417000563 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
170301000391 2017-03-01 APPLICATION OF AUTHORITY 2017-03-01

Date of last update: 27 Dec 2024

Sources: New York Secretary of State