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WARSAW NY SOLAR FARM LLC

Company Details

Name: WARSAW NY SOLAR FARM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2021 (4 years ago)
Entity Number: 5976860
ZIP code: 33706
County: Wyoming
Place of Formation: New York
Address: 440 46TH AVE, ST PETE BEACH, FL, United States, 33706

DOS Process Agent

Name Role Address
AEGIS PROFESSIONAL SERVICES, PLLC DOS Process Agent 440 46TH AVE, ST PETE BEACH, FL, United States, 33706

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-05-16 2023-11-17 Address 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2023-05-16 2023-11-17 Address 440 46TH AVE, ST PETE BEACH, FL, 33706, USA (Type of address: Service of Process)
2022-12-01 2023-05-16 Address 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2022-12-01 2023-05-16 Address 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2022-05-25 2022-12-01 Address 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-05-25 2022-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-29 2022-05-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-29 2022-05-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-30 2021-09-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-30 2021-09-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231117002754 2023-11-17 CERTIFICATE OF CHANGE BY ENTITY 2023-11-17
230516002321 2023-05-16 BIENNIAL STATEMENT 2023-03-01
221201001542 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
220525000323 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
210929001066 2021-08-03 CERTIFICATE OF PUBLICATION 2021-08-03
210330000457 2021-03-30 ARTICLES OF ORGANIZATION 2021-03-30

Date of last update: 25 Dec 2024

Sources: New York Secretary of State