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ORSTED NORTH AMERICA INC.

Company Details

Name: ORSTED NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2017 (8 years ago)
Entity Number: 5116754
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FL, BOSTON, MA, United States, 02116
Principal Address ZIP Code: 02116

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID HARDY Chief Executive Officer C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FL, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2024-01-29 2024-01-29 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FLOO, BOSTON, ME, 02116, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-01-29 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FLOO, BOSTON, ME, 02116, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-01-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-21 2023-06-21 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-01-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-06-21 2023-06-21 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FLOO, BOSTON, ME, 02116, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-01-29 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2021-04-15 2023-06-21 Address C/O ORSTED NORTH AMERICA, INC., 399 BOYLSTON STREET, 12TH FLOO, BOSTON, ME, 02116, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129001453 2024-01-26 CERTIFICATE OF CHANGE BY ENTITY 2024-01-26
230621001458 2023-06-21 BIENNIAL STATEMENT 2023-04-01
210415060447 2021-04-15 BIENNIAL STATEMENT 2021-04-01
SR-114350 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114351 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190528060288 2019-05-28 BIENNIAL STATEMENT 2019-04-01
171207000293 2017-12-07 CERTIFICATE OF CHANGE 2017-12-07
171031000407 2017-10-31 CERTIFICATE OF AMENDMENT 2017-10-31
170407000427 2017-04-07 APPLICATION OF AUTHORITY 2017-04-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State