Home Page
Counties
New York
33408
NEXTERA ENERGY TRANSMISSION NEW YORK, INC.

NEXTERA ENERGY TRANSMISSION NEW YORK, INC.

Company Details

Name:	NEXTERA ENERGY TRANSMISSION NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2013 (11 years ago)
Entity Number:	4436263
ZIP code:	33408
County:	New York
Place of Formation:	New York
Address:	700 UNIVERSE BLVD., ATTN: CORP GOV, Juno Beach, FL, United States, 33408
Principal Address:	700 UNIVERSE BLVD., ATTN: LAW/JB, JUNO BEACH, FL, United States, 33408

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XTBXMYLKHUE7

2025-03-07

700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, 2657, USA

Business Information

Congressional District	21
State/Country of Incorporation	NY, USA
Activation Date	2024-03-11
Initial Registration Date	2024-03-04
Entity Start Date	2013-07-25
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MATTHEW NOWAK
Address	700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, USA

Government Business
Title	PRIMARY POC
Name	MATTHEW NOWAK
Address	700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	700 UNIVERSE BLVD., ATTN: CORP GOV, Juno Beach, FL, United States, 33408

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW VALLE	Chief Executive Officer	700 UNIVERSE BLVD, JUNO BEACH, FL, United States, 33408

History

Start date	End date	Type	Value
2023-10-27	2024-09-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-07-03	2023-07-03	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-10-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-30	2023-07-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-06-26	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-03-15	2022-06-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-11-03	2023-07-03	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2021-11-03	2021-11-03	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2021-11-03	2023-07-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-03	2023-07-03	Address	700 UNIVERSE BLVD., ATTN: CORP GOV, Juno Beach, FL, 33408, USA (Type of address: Service of Process)
2021-11-02	2022-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2016-11-18	2021-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-18	2021-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-20	2021-11-03	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2013-07-25	2016-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-25	2016-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-25	2021-11-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230703003541	2023-07-03	BIENNIAL STATEMENT	2023-07-01
211103000248	2021-11-02	CERTIFICATE OF AMENDMENT	2021-11-02
210706000172	2021-07-06	BIENNIAL STATEMENT	2021-07-06
201230000351	2020-12-30	CERTIFICATE OF AMENDMENT	2020-12-30
190718060285	2019-07-18	BIENNIAL STATEMENT	2019-07-01
170710006143	2017-07-10	BIENNIAL STATEMENT	2017-07-01
161118000596	2016-11-18	CERTIFICATE OF CHANGE	2016-11-18
150720006030	2015-07-20	BIENNIAL STATEMENT	2015-07-01
130805000685	2013-08-05	CERTIFICATE OF AMENDMENT	2013-08-05
130725000728	2013-07-25	CERTIFICATE OF INCORPORATION	2013-07-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State