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LS POWER GRID NEW YORK CORPORATION II

LS POWER GRID NEW YORK CORPORATION II

Company Details

Name:	LS POWER GRID NEW YORK CORPORATION II
Jurisdiction:	New York
Legal type:	DOMESTIC TRANSPORTATION CORPORATION
Status:	Active
Date of registration:	13 Nov 2020 (4 years ago)
Entity Number:	5877707
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, NEW YORK, NY, United States, 12207
Principal Address:	1 TOWER CENTER BLVD., 21ST FLOOR, EAST BRUNSWICK, NJ, United States, 08816

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL THESSEN	Chief Executive Officer	16150 MAIN CIRCLE DRIVE, SUITE 310, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, NEW YORK, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	16150 MAIN CIRCLE DRIVE, SUITE 310, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	1 TOWER CENTER BLVD., 21ST FLOOR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-13	2024-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-13	2024-11-04	Address	C/O LS POWER DEVELOPMENT LLC, 1 TOWER CENTER BLVD 21ST FLR, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104004220	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221122000850	2022-11-22	BIENNIAL STATEMENT	2022-11-01
201113000224	2020-11-13	CERTIFICATE OF INCORPORATION	2020-11-13

Date of last update: 22 Mar 2025

Sources: New York Secretary of State