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FLUENCE AUTOMATION LLC

Company Details

Name: FLUENCE AUTOMATION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Sep 2017 (7 years ago)
Date of dissolution: 12 Nov 2022
Entity Number: 5209590
ZIP code: 60004
County: Albany
Place of Formation: Delaware
Address: 3323 n kennicott ave, ARLINGTON HEIGHTS, IL, United States, 60004

DOS Process Agent

Name Role Address
FLUENCE AUTOMATION LLC DOS Process Agent 3323 n kennicott ave, ARLINGTON HEIGHTS, IL, United States, 60004

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2022-03-31 2022-11-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-04 2022-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-04 2022-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-28 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-28 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221112000438 2022-11-10 SURRENDER OF AUTHORITY 2022-11-10
220331001558 2022-03-30 CERTIFICATE OF CHANGE BY ENTITY 2022-03-30
210902002259 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190904060925 2019-09-04 BIENNIAL STATEMENT 2019-09-01
180604000060 2018-06-04 CERTIFICATE OF CHANGE 2018-06-04
171128000691 2017-11-28 CERTIFICATE OF PUBLICATION 2017-11-28
170928000352 2017-09-28 APPLICATION OF AUTHORITY 2017-09-28

Date of last update: 23 Nov 2024

Sources: New York Secretary of State