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 |
Name | Role | Address |
---|---|---|
AEGIS PROFESSIONAL SERVICES, PLLC | DOS Process Agent | 440 46TH AVE, ST PETE BEACH, FL, United States, 33706 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
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) |
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