| Name: | AER NY-GEN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Entity Number: | 2345538 |
| ZIP code: | 14052 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | PO BOX 876, E. AURORA, NY, United States, 14052 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 876, E. AURORA, NY, United States, 14052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-30 | 2023-05-16 | Address | PO BOX 876, E. AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 2002-07-12 | 2009-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-12 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-08-03 | 2002-07-12 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-03 | 2002-07-12 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-02-12 | 2008-10-03 | Name | MIRANT NY-GEN, LLC |
| 1999-02-12 | 2001-02-12 | Name | SOUTHERN ENERGY NY-GEN, L.L.C. |
| 1999-02-12 | 2001-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-02-12 | 2001-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516004477 | 2023-05-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 190212060531 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-86801 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170206006292 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006528 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 140716006622 | 2014-07-16 | BIENNIAL STATEMENT | 2013-02-01 |
| 110428002338 | 2011-04-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090630002121 | 2009-06-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 081003000406 | 2008-10-03 | CERTIFICATE OF AMENDMENT | 2008-10-03 |
| 070126003085 | 2007-01-26 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
