| Name: | DIS-TRAN PACKAGED SUBSTATIONS, LLC (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 2008 (16 years ago) |
| Entity Number: | 3757298 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-09 | Address | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-10-03 | 2024-10-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-05-01 | 2024-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-05-01 | 2024-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-12-30 | 2019-05-01 | Address | 4725 HIGHWAY 28 EAST, PINEVILLE, LA, 71360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002716 | 2024-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-30 |
| 241003000110 | 2024-09-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-20 |
| 221202001536 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060313 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190501000062 | 2019-05-01 | CERTIFICATE OF CHANGE | 2019-05-01 |
| 190201060047 | 2019-02-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 170202007409 | 2017-02-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150209006290 | 2015-02-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114002097 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110114002260 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
