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NRG OPERATING SERVICES, INC.

Company Details

Name: NRG OPERATING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1999 (25 years ago) (Companies founded in June 1999)
Entity Number: 2385478
ZIP code: 08540 (Companies in Richmond, 08540)
County: Richmond
Place of Formation: Delaware
Address: 804 Carnegie Center, Princeton, NJ, United States, 08540

Agent

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

DOS Process Agent

Name Role Address
NRG OPERATING SERVICES, INC. DOS Process Agent 804 Carnegie Center, Princeton, NJ, United States, 08540

Chief Executive Officer

Name Role Address
MATTHEW J. PISTNER Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-01 2023-06-02 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-06-04 2017-06-01 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2013-06-04 2017-06-01 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2009-06-10 2013-06-04 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2007-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-13 2007-06-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602000034 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210719000621 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190603062969 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-29291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007441 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602007555 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130604006211 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110620002535 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090610002072 2009-06-10 BIENNIAL STATEMENT 2009-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State