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TERRA-GEN WIND POWER, LLC

Company Details

Name: TERRA-GEN WIND POWER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2007 (17 years ago)
Entity Number: 3599832
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-11-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-11-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-11-17 2017-11-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-11-30 2011-11-17 Address ATTN: CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-30 2011-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101034961 2023-11-01 BIENNIAL STATEMENT 2023-11-01
SR-115469 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-115468 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
171108006233 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151104006414 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131112007149 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120221002443 2012-02-21 BIENNIAL STATEMENT 2011-11-01
111117000124 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
100106002235 2010-01-06 BIENNIAL STATEMENT 2009-11-01
080325000351 2008-03-25 CERTIFICATE OF PUBLICATION 2008-03-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State