| Name: | BULLFROG SOLAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2016 (8 years ago) |
| Entity Number: | 5002019 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1315 NORTH SERVICE ROAD EAST, SUITE 300, OAKVILLE, ON, Canada, L6H-1A7 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON SPARAGA / ANDREW CLARK, CO-CEOS | Chief Executive Officer | 1315 NORTH SERVICE ROAD EAST, 300, OAKVILLE, ON, Canada, L6H1A-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-03 | 2020-08-28 | Address | 160 JOHN ST, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-31 | 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 |
|---|---|---|---|
| 200828060150 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180803006124 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831000661 | 2016-08-31 | APPLICATION OF AUTHORITY | 2016-08-31 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
