| Name: | EDF RENEWABLES SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2005 (19 years ago) |
| Entity Number: | 3220412 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 15445 INNOVATION DRIVE, STE 200, SAN DIEGO, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| TRISTAN GRIMBERT | Chief Executive Officer | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2013-06-17 | 2023-06-22 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2018-08-07 | Name | EDF RENEWABLE SERVICES, INC. |
| 2009-06-11 | 2013-06-17 | Address | 700 LA TERRAZA BLVD, STE 200, ESCONDIDO, CA, 92025, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2013-06-17 | Address | 700 LA TERRAZA BLVD, STE 200, ESCONDIDO, CA, 92025, USA (Type of address: Principal Executive Office) |
| 2007-07-23 | 2009-06-11 | Address | PO BOX 581043, NORTH PALM SPRINGS, CA, 92258, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2009-06-11 | Address | 63665 19TH AVE, NORTH PALM SPRINGS, CA, 92258, USA (Type of address: Principal Executive Office) |
| 2005-06-17 | 2023-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-06-17 | 2023-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-06-17 | 2012-08-20 | Name | ENXCO SERVICE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622004184 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000727 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190611060506 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180807000185 | 2018-08-07 | CERTIFICATE OF AMENDMENT | 2018-08-07 |
| 170612006002 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006119 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006227 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 120820001130 | 2012-08-20 | CERTIFICATE OF AMENDMENT | 2012-08-20 |
| 110615003341 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002169 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
