| Name: | GREENERGY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4143521 |
| ZIP code: | 77046 (Companies in New York, 77046) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8 Greenway Plaza Suite 610, Suite 610, Houston, TX, United States, 77046 |
| Principal Address: | 111 BRIDGEPOINT PLAZA, SUITE 310, ROME, GA, United States, 30161 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 8 Greenway Plaza Suite 610, Suite 610, Houston, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| DAVID SHIFLETT | Chief Executive Officer | 9 GREENWAY PLAZA SUITE 1260, SUITE 1260, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 111 BRIDGEPOINT PLAZA, SUITE 310, ROME, GA, 30161, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 9 GREENWAY PLAZA SUITE 1260, SUITE 1260, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-24 | 2023-10-04 | Address | 111 BRIDGEPOINT PLAZA, SUITE 310, ROME, GA, 30161, USA (Type of address: Chief Executive Officer) |
| 2011-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-19 | 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 |
|---|---|---|---|
| 231004001953 | 2023-10-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 210806000396 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| SR-58564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150916006181 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006319 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919000582 | 2011-09-19 | APPLICATION OF AUTHORITY | 2011-09-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
