| Name: | ENERGIA HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Date of dissolution: | 10 Nov 2021 |
| Entity Number: | 4057777 |
| ZIP code: | 08827 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 53 frontage rd. p.o. box 9000, HAMPTON, NJ, United States, 08827 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 53 frontage rd. p.o. box 9000, HAMPTON, NJ, United States, 08827 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-15 | 2021-11-10 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-03-27 | 2020-09-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-03-27 | 2020-09-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-02-22 | 2018-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-22 | 2018-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211110002501 | 2021-11-10 | SURRENDER OF AUTHORITY | 2021-11-10 |
| 210209060657 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 200915000205 | 2020-09-15 | CERTIFICATE OF CHANGE | 2020-09-15 |
| 190220060045 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 180327000715 | 2018-03-27 | CERTIFICATE OF CHANGE | 2018-03-27 |
| 170215006021 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006039 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 130311002381 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110516000633 | 2011-05-16 | CERTIFICATE OF PUBLICATION | 2011-05-16 |
| 110222000150 | 2011-02-22 | APPLICATION OF AUTHORITY | 2011-02-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
