| Name: | SUN-PEAK POWER HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Date of dissolution: | 21 Jan 2020 |
| Entity Number: | 3599821 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-08-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-08-25 | 2019-11-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-30 | 2016-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-30 | 2016-08-25 | Address | ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121000462 | 2020-01-21 | CERTIFICATE OF TERMINATION | 2020-01-21 |
| SR-115359 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115358 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191107060572 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171130006052 | 2017-11-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 160825000503 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
| 151113002035 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006362 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002713 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002651 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
