| Name: | ALGONQUIN POWER SYSTEMS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Entity Number: | 2016051 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2856 County Road, 2000 N, Minonk, IL, United States, 61760 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALGONQUIN POWER SYSTEMS NEW YORK, INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CINDY FALLS | Chief Executive Officer | 2856 COUNTY ROAD, 2000 N, MINONK, IL, United States, 61760 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 354 DAVIS ROAD, SUITE 100, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 2856 COUNTY ROAD, 2000 N, MINONK, IL, 61760, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-01 | 2024-04-02 | Address | 354 DAVIS ROAD, SUITE 100, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2016-04-01 | Address | 2845 BRISTOL CIRCLE, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-05 | 2014-07-11 | Address | 259 KINGSWOOD ROAD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-05-05 | 2014-07-11 | Address | 214 ST. LEONARDS AVE, NORTH YORK, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003784 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220418002860 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060221 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-23874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160401006128 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140711006181 | 2014-07-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 100507002179 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 090204000114 | 2009-02-04 | CERTIFICATE OF CHANGE | 2009-02-04 |
| 980505002612 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
