| Name: | DIRECT ENERGY SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3076045 |
| ZIP code: | 08540 (Companies in New York, 08540) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 804 Carnegie Center, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DIRECT ENERGY SERVICES, LLC | DOS Process Agent | 804 Carnegie Center, Princeton, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-24 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-24 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-07 | 2021-12-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2016-07-01 | 2020-07-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-01-28 | 2021-12-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-01-28 | 2016-07-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-07-13 | 2015-01-28 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-09 | 2015-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-09 | 2012-07-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033363 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701000618 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 211224000032 | 2021-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-22 |
| 200707060928 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006391 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006710 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 150128000179 | 2015-01-28 | CERTIFICATE OF CHANGE | 2015-01-28 |
| 140707006180 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006260 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100622002866 | 2010-06-22 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
