| Name: | GI ENERGY STORAGE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2017 (7 years ago) |
| Entity Number: | 5247657 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-14 | 2023-12-03 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-01-14 | 2023-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-09 | 2022-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-08 | 2018-08-30 | Address | 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231203000180 | 2023-12-03 | BIENNIAL STATEMENT | 2023-12-01 |
| 220114002643 | 2022-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-13 |
| 211201003133 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209060282 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81234 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81233 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180830000022 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 180515000002 | 2018-05-15 | CERTIFICATE OF PUBLICATION | 2018-05-15 |
| 171208000511 | 2017-12-08 | APPLICATION OF AUTHORITY | 2017-12-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
