| Entity Name: | OW North America LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Oct 2019 |
| Business ALEI: | 1325169 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 221115 - Wind Electric Power Generation |
| Business address: | 3 Center Plaza, Suite 205, Boston, MA, 02108-2003, United States |
| Mailing address: | 3 Center Plaza, Suite 205, Boston, MA, United States, 02108-2003 |
| Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bautista Rodr�guez | Officer | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States |
| David Carroll | Officer | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States | 36 Losee Dr, Northfield, CT, 06778-2506, United States |
| Sandhya Ganapathy | Officer | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States | 1501 MCKINNEY ST SUITE 1300, HOUSTON, TX, 77010, United States |
| Grzegorz Gorski | Officer | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States | 3 Center Plaza, Suite 205, Suite 205, Boston, MA, 02108-2003, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EDPR OFFSHORE NORTH AMERICA LLC | OW North America LLC | 2022-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013266895 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012059774 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011487736 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011529084 | 2022-12-14 | 2022-12-14 | Change of Business Address | Business Address Change | No data |
| BF-0010369946 | 2022-04-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010417374 | 2022-01-06 | 2022-01-06 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0009913875 | 2021-12-31 | No data | Annual Report | Annual Report | No data |
| BF-0009161761 | 2021-12-31 | No data | Annual Report | Annual Report | 2020 |
| 0007264237 | 2021-03-27 | 2021-03-27 | Change of Business Address | Business Address Change | No data |
| 0006665473 | 2019-10-23 | 2019-10-23 | Business Registration | Certificate of Registration | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
