| Name: | SIEMENS GAMESA RENEWABLE ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2016 (8 years ago) |
| Entity Number: | 5006685 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 11950 Corporate Boulevard, Orlando, FL, United States, 32817 |
| Principal Address ZIP Code: | 32817 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SIEMENS GAMESA RENEWABLE ENERGY, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ASDRUBAL CHAVEZ | Chief Executive Officer | 11950 CORPORATE BOULEVARD, ORLANDO, FL, United States, 32817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 4400 ALAFAYA TRAIL, Q2, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 11950 CORPORATE BOULEVARD, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-09-13 | Address | 4400 ALAFAYA TRAIL, Q2, ORLANDO, FL, 32826, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2024-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-05 | 2020-09-03 | Address | 3500 QUADRANGLE BOULEVARD, ORLANDO, FL, 32817, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003367 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220901002583 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061321 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007493 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 171101000555 | 2017-11-01 | CERTIFICATE OF AMENDMENT | 2017-11-01 |
| 160912000581 | 2016-09-12 | APPLICATION OF AUTHORITY | 2016-09-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
