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EthosEnergy (USA), LLC

Company Details

Name: EthosEnergy (USA), LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 05 Jun 2014 (11 years ago)
Company Number: 21ebf0a2-7eed-e311-ac2f-001ec94ffe7f
File Number: 764348300035
Principal Executive Office Address: 3100 S Sam Houston Pkwy E, Houston, TX 77047, USA
Principal Place of Business Address: 2800 N Loop West #1100, Houston, TX 77092, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
Corporation Service Company Agent

Manager

Name Role Address
Ana Burns Amicarella Manager 3100 S Sam Houston Pkwy E, Houston, TX 77047, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Original Filing - Limited Liability Company (Foreign) (Business Name: Wood Group Power, LLC) 2014-06-05
Amendment - Limited Liability Company (Foreign) (Business Name: EthosEnergy (USA), LLC) 2014-06-05

Date of last update: 14 Jan 2025

Sources: Minnesota's Official State Website