NRG U.S.A., INC.
Branch
| Name: | NRG U.S.A., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 24 May 1967 (58 years ago) |
| Branch of: | NRG U.S.A., INC., NEW YORK (Company Number 64353) |
| Business ID: | 638214 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 599 W PUTNAM AVEGREENWICH, CT 6830-6005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| RICK DEVINCENZO | Director |
| ALAN NIELSEN | Director |
| KATHLEEN GOLDSMITH | Director |
| Name | Role | Address |
|---|---|---|
| RICK DEVINCENZO | Treasurer | No data |
| KATHLEEN GOLDSMITH | Treasurer | 599 WEST PUTNAM AVE, GREENWICH, CT 6836 |
| Name | Role |
|---|---|
| ALAN NIELSEN | President |
| Name | Role |
|---|---|
| KATHLEEN GOLDSMITH | Secretary |
| Name | Role |
|---|---|
| KATHLEEN GOLDSMITH | Vice President |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Revocation | Filed | 1999-11-15 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1999-08-19 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 1998-03-26 | Amendment |
| Annual Report | Filed | 1998-03-26 | Annual Report |
| Annual Report | Filed | 1997-02-17 | Annual Report |
| Amendment Form | Filed | 1997-01-20 | Amendment |
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Date of last update: 01 May 2025
Sources: Company Profile on Mississippi Secretary of State Website