| Name: | THE CLIMATE COMPANY USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Entity Number: | 3852939 |
| ZIP code: | 12207 |
| County: | Tompkins |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE CLIMATE CORPORATION |
| Fictitious Name: | THE CLIMATE COMPANY USA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4 City Place, Suite 100, Saint Louis, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY WILLIAMS | Chief Executive Officer | 4 CITY PLACE, SUITE 100, SAINT LOUIS, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 4 CITY PLACE, SUITE 100, SAINT LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2024-08-16 | Address | 800 N LINDBERGH BLVD, SAINT LOUIS, MO, 63167, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2017-09-06 | Address | 201 THIRD STREET, SUITE 1100, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2013-09-11 | Address | 420 BRYANT ST, SAN FRANCISO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2013-09-11 | Address | 420 BRYANT STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2009-09-04 | 2011-10-14 | Name | WEATHERBILL, INC. |
| 2009-09-04 | 2024-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002843 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 190904061203 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006428 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006150 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006298 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111108002567 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 111014000008 | 2011-10-14 | CERTIFICATE OF AMENDMENT | 2011-10-14 |
| 090904000317 | 2009-09-04 | APPLICATION OF AUTHORITY | 2009-09-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
