| Name: | TESLA ENERGY OPERATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (16 years ago) |
| Entity Number: | 3751173 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1 Tesla Road, Austin, TX, United States, 78725 |
| Principal Address ZIP Code: | 78725 |
| Name | Role | Address |
|---|---|---|
| TESLA ENERGY OPERATIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN TEMPLE (J.T.) BOONE | Chief Executive Officer | 1 TESLA ROAD, AUSTIN, TX, United States, 78725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-31 | 2020-12-18 | Address | 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2017-07-31 | Address | 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2017-07-31 | Address | 3055 CLEARVIEW WAY, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office) |
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-04 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-04 | 2012-12-06 | Address | 393 VINTAGE PARK DR, STE 140, FOSTER CITY, CA, 94404, USA (Type of address: Principal Executive Office) |
| 2011-02-04 | 2012-12-06 | Address | 393 VINTAGE PARK DR, STE 140, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2011-03-04 | Address | ATTN: LANCE BONHAM, 393 VINTAGE PARK DRIVE #140, FOSTER CITY, CA, 94404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000206 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060083 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204007141 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 180119000569 | 2018-01-19 | CERTIFICATE OF AMENDMENT | 2018-01-19 |
| 170731002027 | 2017-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161201007769 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007634 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206006085 | 2012-12-06 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
