| Name: | NRG HEAT & POWER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 1995 (29 years ago) |
| Entity Number: | 1984894 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 558 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NRG HEAT & POWER, LLC | 0761930 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SFKXQY0A5AQ049 | 1984894 | US-NY | GENERAL | ACTIVE | 1995-12-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2 MADISON AVENUE, LARCHMONT, US-NY, US, 10538 |
| Headquarters | 558 Westchester ave, RYE BROOK, US-NY, US, 10573 |
Registration details
| Registration Date | 2022-06-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-06-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1984894 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 558 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2024-09-27 | Address | 2 MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2017-03-23 | 2023-04-26 | Address | 2 MADISON AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2004-02-24 | 2017-03-23 | Address | 711 S COLUMBUS, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2000-02-16 | 2004-02-24 | Address | 701 SOUTH COLUMBUS AVE., MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1995-12-27 | 2000-02-16 | Address | 1207 KEELER AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002051 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 230426003191 | 2023-04-26 | CERTIFICATE OF AMENDMENT | 2023-04-26 |
| 210211060203 | 2021-02-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 180711006537 | 2018-07-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170323002020 | 2017-03-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 051128002789 | 2005-11-28 | BIENNIAL STATEMENT | 2005-12-01 |
| 040224002159 | 2004-02-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 020703000875 | 2002-07-03 | CERTIFICATE OF AMENDMENT | 2002-07-03 |
| 011126002012 | 2001-11-26 | BIENNIAL STATEMENT | 2001-12-01 |
| 000216002051 | 2000-02-16 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
