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GREEN MOUNTAIN ENERGY COMPANY

Company Details

Name: GREEN MOUNTAIN ENERGY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2002 (22 years ago) (Companies founded in August 2002)
Entity Number: 2803595
ZIP code: 77002 (Companies in New York, 77002)
County: New York
Place of Formation: Delaware
Address: 910 Louisiana Street, Houston, TX, United States, 77002
Principal Address: 910 Louisiana Street, STREET, Houston, TX, United States, 77002

DOS Process Agent

Name Role Address
GREEN MOUNTAIN ENERGY COMPANY DOS Process Agent 910 Louisiana Street, Houston, TX, United States, 77002

Agent

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

Chief Executive Officer

Name Role Address
MARK PARSONS Chief Executive Officer 910 LOUISIANA STREET, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-08-13 2024-08-27 Address 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-08-13 2024-08-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-13 Address PO BOX 689008, AUSTIN, TX, 78768, 9008, USA (Type of address: Service of Process)
2018-08-01 2020-08-13 Address 1303 SAN ANTONIO, SUITE 700, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2016-08-01 2018-08-01 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2014-08-04 2016-08-01 Address 300 WEST SIXTH STREET, NINTH FLOOR, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-08-01 Address 300 WEST SIXTH STREET, NINTH FLOOR, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240827002398 2024-08-27 BIENNIAL STATEMENT 2024-08-27
220801000502 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200813060336 2020-08-13 BIENNIAL STATEMENT 2020-08-01
SR-35759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007700 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007434 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804007333 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120801006213 2012-08-01 BIENNIAL STATEMENT 2012-08-01
101006002013 2010-10-06 BIENNIAL STATEMENT 2010-08-01
080812002206 2008-08-12 BIENNIAL STATEMENT 2008-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State