| Name: | RODAN ENERGY SOLUTIONS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2019 (6 years ago) |
| Entity Number: | 5604882 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 116 Village Boulevard, Suite 200, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| RODAN ENERGY SOLUTIONS (USA) INC. | DOS Process Agent | 116 Village Boulevard, Suite 200, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL GROD | Chief Executive Officer | 116 VILLAGE BOULEVARD, SUITE 200, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-21 | 2025-01-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-01-21 | 2025-01-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-01 | 2025-01-21 | Address | 116 VILLAGE BLVD., SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2019-08-15 | 2020-07-01 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124002735 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
| 250121002674 | 2025-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-17 |
| 200701000677 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 190815000323 | 2019-08-15 | APPLICATION OF AUTHORITY | 2019-08-15 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
