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PEARL SOLAR, LLC

Company Details

Name: PEARL SOLAR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2017 (7 years ago) (Companies founded in December 2017)
Entity Number: 5257904
ZIP code: 10168 (Companies in Albany, 10168)
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-03-15 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-15 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-17 2023-03-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-17 2023-03-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-04-19 2023-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-19 2023-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-29 2018-04-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-12-29 2018-04-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201038157 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230315002113 2023-03-15 BIENNIAL STATEMENT 2021-12-01
230217001645 2023-02-16 CERTIFICATE OF CHANGE BY ENTITY 2023-02-16
191204060916 2019-12-04 BIENNIAL STATEMENT 2019-12-01
180907000588 2018-09-07 CERTIFICATE OF PUBLICATION 2018-09-07
180419000379 2018-04-19 CERTIFICATE OF CHANGE 2018-04-19
171229000380 2017-12-29 APPLICATION OF AUTHORITY 2017-12-29

Date of last update: 22 Nov 2024

Sources: New York Secretary of State