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ALGONQUIN POWER SYSTEMS NEW YORK, INC.

Company Details

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) (Companies founded in April 1996)
Entity Number: 2016051
ZIP code: 10005 (Companies in Niagara, 10005)
County: Niagara
Place of Formation: New York
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 2856 County Road, 2000 N, Minonk, IL, United States, 61760

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALGONQUIN POWER SYSTEMS NEW YORK, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
CINDY FALLS Chief Executive Officer 2856 COUNTY ROAD, 2000 N, MINONK, IL, United States, 61760

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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: 13 Nov 2024

Sources: New York Secretary of State