CONSOLIDATED EDISON SOLUTIONS, INC. (UBI# 602976083) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 11, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602976083 |
| Business Name | CONSOLIDATED EDISON SOLUTIONS, INC. |
| Physical Address |
100 Summit Lake Dr Ste 210 Valhalla NY 10595-1339 |
| Mailing Address |
100 Summit Lake Dr Ste 210 Valhalla NY 10595-1339 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2009-12-11 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Joseph P. Oates | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Mark Noyes | Governor | 100 SUMMIT LAKE DRIVE SUITE 210, VALHALLA, NY, 10595 |
| Mark Glucksman | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| James Mueller | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Elizabeth D. Moore | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Paul F. Mapelli | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Robert Hoglund | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| James J. J Dixon | Governor | 100 SUMMIT LAKE DRIVE SUITE 210, VALHALLA, NY, 10595 |
| Frances A. Resheske | ||
| Michael Perna | ||
| Michael W. Gibson | ||
| Eric B. Lawton | ||
| Stephen O'leary |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-11-13, 2018-11-19, 2018-01-03, 2016-12-08, 2015-12-07, 2014-12-17, 2013-11-26, 2012-12-11, 2011-12-20, 2010-11-10, |
| ARDQ | 2018-01-01, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2009-12-15, |
| Initial Report | 2010-06-23, |
| Statement of Change | 2016-05-19, |
| STATEMENT OF CORRECTION | 2011-05-05, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | CONSOLIDATED EDISON SOLUTIONS, INC. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 |
| Oregon Corporations, Companies and Business Names | CONSOLIDATED EDISON SOLUTIONS, INC. | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 |
| Vermont Business Registrations | CONSOLIDATED EDISON SOLUTIONS, INC. | 100 Summit Lake Drive, 2nd Floor South, Valhalla, NY 10595 |
| Massachusetts Corporations | CONSOLIDATED EDISON SOLUTIONS, INC. | 100 Summit Lake Drive, Suite 410, Valhalla, NY 10595 |
| Connecticut Business Registrations | CONSOLIDATED EDISON SOLUTIONS, INC. | 100 Summit Lake Drive, Suite 410, Valhalla, NY 10595 |
| Street Address |
100 SUMMIT LAKE DR STE 210 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Con Edison Clean Energy Business, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595-2320 | Corporation Service Company | 2020-06-03 |
| Usi Securities, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595-1362 | C T Corporation System | 2020-02-18 |
| Usi Advisors, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2017-09-08 |
| Cavalry Spv II, LLC | 500 Summit Lake Dr Ste 400, Valhalla, NY 10595 | C T Corporation System | 2013-06-07 |
| Fujifilm Holdings America Corporation | 200 Summit Lake Dr, Valhalla, NY 10595-1338 | Corporation Service Company | 2012-10-17 |
| Cavalry Spv I, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | C T Corporation System | 2011-08-25 |
| Cavalry Investments, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | Ct Corporation System | 2011-03-17 |
| Eyp Mission Critical Facilities, Inc. | 420 Columbus Avenue, Suite 202, Valhalla, NY 10595 | C T Corporation System | 2005-05-09 |
| Critical Illness Benefit Group, Ltd | 400 Columbus Ave, Valhalla, NY 10595 | National Registered Agents, Inc. | 2005-05-06 |
| Prudential Homes Corporation | 200 Summit Lake Dr, Valhalla, NY 10595 | C T Corporation System | 2004-02-10 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Joseph P. Oates | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Mark Noyes | Governor | 100 SUMMIT LAKE DRIVE SUITE 210, VALHALLA, NY, 10595 |
| Mark Glucksman | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| James Mueller | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Elizabeth D. Moore | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Paul F. Mapelli | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| Robert Hoglund | Governor | 100 SUMMIT LAKE DRIVE SUITE 410, VALHALLA, NY, 10595 |
| James J. J Dixon | Governor | 100 SUMMIT LAKE DRIVE SUITE 210, VALHALLA, NY, 10595 |
| Frances A. Resheske | ||
| Michael Perna | ||
| Michael W. Gibson | ||
| Eric B. Lawton | ||
| Stephen O'leary |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.