| Name: | DIRECT ENERGY SMALL BUSINESS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Nov 1997 (27 years ago) |
| Entity Number: | 2202755 |
| County: | New York |
| Date of dissolution: | 30 Sep 2016 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2015-02-09 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-21 | 2015-02-09 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-01 | 2014-08-01 | Name | HESS SMALL BUSINESS SERVICES, LLC |
| 2011-04-05 | 2011-11-21 | Address | 134 MIDDLE NECK ROAD, SUITE 224, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2009-04-21 | 2014-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-19 | 2011-04-05 | Address | 642 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1997-11-26 | 2007-11-19 | Address | 642 SOUTHERN BLVD., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1997-11-26 | 2011-08-01 | Name | STUYVESANT ENERGY L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160922000521 | 2016-09-22 | CERTIFICATE OF MERGER | 2016-09-30 |
| 151109006405 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 150209000561 | 2015-02-09 | CERTIFICATE OF CHANGE | 2015-02-09 |
| 140916000112 | 2014-09-16 | CERTIFICATE OF AMENDMENT | 2014-09-16 |
| 140801000152 | 2014-08-01 | CERTIFICATE OF AMENDMENT | 2014-08-01 |
| 140117006226 | 2014-01-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002263 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 110801000169 | 2011-08-01 | CERTIFICATE OF AMENDMENT | 2011-08-01 |
| 110405000317 | 2011-04-05 | CERTIFICATE OF CHANGE | 2011-04-05 |
| 091119002509 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
