| Name: | MP2 ENERGY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Oct 2015 (9 years ago) |
| Entity Number: | 4839729 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MP2 ENERGY LLC | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-10 | 2018-02-20 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-12 | 2017-10-10 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-12 | 2018-02-20 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-10-26 | 2016-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000851 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002309 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191015060483 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73326 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73327 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180220000477 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 171010006892 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 170131000122 | 2017-01-31 | CERTIFICATE OF PUBLICATION | 2017-01-31 |
| 161212000166 | 2016-12-12 | CERTIFICATE OF CHANGE | 2016-12-12 |
| 151026000581 | 2015-10-26 | APPLICATION OF AUTHORITY | 2015-10-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
