| Name: | R3 ENERGY INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 Oct 2020 |
| Entity Number: | 4040770 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 45 PONDFIELD ROAD W. APT 4J, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 45 PONDFIELD ROAD W. APT 4J, BRONXVILLE, NY, United States, 10708 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-10-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201021000115 | 2020-10-21 | SURRENDER OF AUTHORITY | 2020-10-21 |
| SR-56324 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56325 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190114060271 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170308006247 | 2017-03-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 130130006098 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110419000103 | 2011-04-19 | CERTIFICATE OF PUBLICATION | 2011-04-19 |
| 110111000209 | 2011-01-11 | APPLICATION OF AUTHORITY | 2011-01-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
