| Name: | COMPLETE SOLAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) |
| Entity Number: | 5440817 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | One Commerce Plaza, 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 3000 EXECUTIVE PARKWAY, SUITE 504, SAN RAMON, CA, United States, 94583 |
| Principal Address ZIP Code: | 94583 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| WILLIM J ANDERSON | Chief Executive Officer | 3000 EXECUTIVE PARKWAY, SUITE 504, SAN RAMON, CA, United States, 94583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 5300 EXECUTIVE PARKWAY, SUITE 504, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 3000 EXECUTIVE PARKWAY, SUITE 504, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-23 | Address | 5300 EXECUTIVE PARKWAY, SUITE 504, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-23 | Address | 144 ANACAPA AVENUE, 99 WASHINGTON AVE STE 805-A, OXNARD, CA, 93035, USA (Type of address: Service of Process) |
| 2019-02-20 | 2023-02-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-02-20 | 2021-02-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-11-09 | 2019-02-20 | Address | 1850 GATEWAY DR., SUITE 450, SAN MATEO, CA, 94404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223001662 | 2023-02-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 210224060096 | 2021-02-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 190220000084 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
| 181109000027 | 2018-11-09 | APPLICATION OF AUTHORITY | 2018-11-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
