| Name: | CENTROTHERM PHOTOVOLTAICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2016 (8 years ago) |
| Entity Number: | 4994663 |
| ZIP code: | 10019 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 1301 Avenue of the Americas, 21st Floor, OFFICER, NY, United States, 10019 |
| Principal Address: | 3333 Durham-Chapel Hill Blvd, Building D 200, Durham, NC, United States, 27707 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 1301 Avenue of the Americas, 21st Floor, OFFICER, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-08-17 | 2024-08-27 | Address | STEFFEN GRAEFINGER, 5356 GEORGIA HWY 85, STE 500, FOREST PARK, GA, 30297, 2472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000740 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220831001733 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 210714003121 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 160817000210 | 2016-08-17 | APPLICATION OF AUTHORITY | 2016-08-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
