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SIEMENS ENERGY GENERATION SERVICES COMPANY

Company Details

Name: SIEMENS ENERGY GENERATION SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1999 (25 years ago)
Entity Number: 2412668
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: SIEMENS ENERGY GENERATION SERVICES COMPANY
Principal Address: 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, United States, 32817
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL MCCORMICK Chief Executive Officer 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, United States, 32817

History

Start date End date Type Value
2023-08-30 2023-08-30 Address 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2021-09-29 2023-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-29 2023-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-29 2021-09-29 Address 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2021-09-29 2023-08-30 Address 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-02 2021-09-29 Address 3501 QUADRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)
2017-08-02 2019-01-28 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-11 2017-08-02 Address 3501 QUANDRANGLE BLVD, UNIV CORP CENTER ONE, STE 175, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230830003565 2023-08-30 BIENNIAL STATEMENT 2023-08-01
210929001504 2021-09-28 CERTIFICATE OF AMENDMENT 2021-09-28
210809002404 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190802060345 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-29727 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007078 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150811006270 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130829006082 2013-08-29 BIENNIAL STATEMENT 2013-08-01
110815002789 2011-08-15 BIENNIAL STATEMENT 2011-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State