HAWAII HOLDINGS, LLC DBA FIRST WIND HAWAII

Foreign Limited Liability Company (llc)

General Info

You can purchase a Certificate of Good Standing for this business.

MASTER NAME
HAWAII HOLDINGS, LLC DBA FIRST WIND HAWAII
BUSINESS TYPE
Foreign Limited Liability Company (LLC)
FILE NUMBER
45128 C6
STATUS
Active
PURPOSE
RENEWABLE ENERGY
ORGANIZED IN
Delaware UNITED STATES
REGISTRATION DATE
May 19, 2006
MAILING ADDRESS
200 LIBERTY STREET
14TH FLOOR
NEW YORK, New York 10281
UNITED STATES
TERM
AT-WILL
MANAGED BY
MEMBER(S)
AGENT NAME
CORPORATION SERVICE COMPANY
AGENT ADDRESS
1003 BISHOP STREET
SUITE 1600 PAUAHI TOWER
HONOLULU, Hawaii 96813
UNITED STATES

Annual Filings

Filing Year Date Received Status
2023 May 25, 2023 Processed
2022 Jun 13, 2022 Processed
2021 Jun 15, 2021 Processed
2020 Jun 8, 2020 Processed
2019 May 30, 2019 Processed
2018 Jun 4, 2018 Processed
2017 Jun 8, 2017 Processed
2016 Jun 4, 2018 Processed
2015 Jun 4, 2018 Processed
2014 May 15, 2014 Processed
2013 May 22, 2013 Processed
2012 Jun 21, 2012 Processed
2011 Apr 25, 2011 Processed
2010 May 6, 2010 Processed
2009 May 7, 2009 Processed
2008 Apr 10, 2008 Processed
2007 Feb 5, 2008 Processed

Member/MGR

Name Office [More info] Date
TERRAFORM OSPREY I, LLC MEM Apr 1, 2020

Trade Names

Name Type Category Registration Date Expiration Date Status
FIRST WIND HAWAII Trade Name NO CATEGORY SELECTED May 16, 2008 May 15, 2018 Expired
UPC HAWAII WIND Trade Name NO CATEGORY SELECTED Feb 20, 2008 Feb 19, 2013 Expired

Other Filings

Date Description Remarks
Feb 25, 2015 Change of Registered Agent Change of Registered Agent
May 7, 2013 Officer / Director Change Officer / Director Change
May 1, 2008 Name Change FROM: UPC HAWAII HOLDINGS, LLC
Aug 3, 2006 Certificate Certificate of Authority
May 19, 2006 Application For Certificate of Authority For FLLC Application For Certificate of Authority For FLLC

Annual Report - More Info

Annual report cannot be filed at this time.

ADD Address Change

To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.

Fill out Form

ODC Officer/Director/Member/Manager Changes

To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.

Fill out Form

DC-2 Articles of Amendment to Change Corporate Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

DC-13 Articles of Dissolution - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

DNP-2 Articles of Amendment to Change Corporate Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

DNP-7 Articles of Dissolution - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

FC-4 Application For Withdrawal - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

LLC-11 Articles of Termination - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

FLLC-2 Application for Certification of Cancellation

To cancel Foreign Limited Liability Company with the DCCA in Hawaii, you must file the Application for Certification of Cancellation Form FLLC-2 with the appropriate filing fee(s).

Fill out Form

GP-2 Partnership Change Of Name Statement - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

GP-4 General Partnership Dissolution Statement - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

LP-2 Certificate of Amendment of Limited Partnership Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

LP-4 Statement of Termination of Limited Partnership - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

LLP-2 Statement of Amendment for Name Change - More Info


GP-2 Partnership Change Of Name Statement

To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).

This form is not available for a Foreign Limited Liability Company (LLC).

LLP-2 Statement of Amendment for Status Cancellation - More Info


GP-4 General Partnership Dissolution Statement

To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).

This form is not available for a Foreign Limited Liability Company (LLC).

FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

X-1 Application for Reservation of Name - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

X-2 Transfer of Name Reservation - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

X-6 Application for Foreign Partnership Withdrawal - More Info

This form is not available for a Foreign Limited Liability Company (LLC).

X-7 Statement of Change of Registered Agent

To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).

Fill out Form

X-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name

To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).

Fill out Form

X-9 Statement of Resignation of Registered Agent

To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).

Fill out Form

X-13 Commercial Registered Agent Termination Statement - More Info

The business is not registered as a commercial registered agent.

X-14 Statement of Change by Commercial Registered Agent - More Info

The business is not registered as a commercial registered agent.
If you do not see the form you need to file, please:
  • Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
  • Email breg@dcca.hawaii.gov
  • Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.

Documents Available to Purchase

Date Document and Trade Name Availability Purchase
Mar 1, 2024 Certificate of Good Standing (COGS)  Available Now
Mar 1, 2024 Certificate of Good Standing (COGS)  Available by Mail or Pickup
Apr 1, 2023 Annual Filing for 2023  Available Now [Preview]
Apr 1, 2022 Annual Filing for 2022  Available Now [Preview]
Apr 1, 2021 Annual Filing for 2021  Available Now [Preview]
Apr 1, 2020 Annual Filing for 2020  Available Now [Preview]
Apr 1, 2019 Annual Filing for 2019  Available Now [Preview]
Apr 1, 2018 Annual Filing for 2018  Available Now [Preview]
Apr 1, 2017 Annual Filing for 2017  Available Now [Preview]
Apr 1, 2016 Annual Filing for 2016  Available Now [Preview]
Apr 1, 2015 Annual Filing for 2015  Available Now [Preview]
Feb 25, 2015 Change of Registered Agent  Available Now [Preview]
Apr 1, 2014 Annual Filing for 2014  Available Now [Preview]
May 7, 2013 Renewal of TN/TM/SM
FIRST WIND HAWAII (Trade Name) 
Available Now [Preview]
May 7, 2013 Officer / Director Change  Available Now [Preview]
Apr 1, 2013 Annual Filing for 2013  Available Now [Preview]
Apr 1, 2012 Annual Filing for 2012  Available Now [Preview]
Apr 1, 2011 Annual Filing for 2011  Available Now [Preview]
Apr 1, 2010 Annual Filing for 2010  Available Now [Preview]
Apr 1, 2009 Annual Filing for 2009  Available Now [Preview]
May 16, 2008 Application for Registration of TN/TM/SM
FIRST WIND HAWAII (Trade Name) 
Available Now [Preview]
May 1, 2008 Name Change
HAWAII HOLDINGS, LLC DBA FIRST WIND HAWAII 
Available Now [Preview]
Apr 1, 2008 Annual Filing for 2008  Available Now [Preview]
Feb 20, 2008 Application for Registration of TN/TM/SM
UPC HAWAII WIND (Trade Name) 
Available Now [Preview]
Apr 1, 2007 Annual Filing for 2007  Available Now [Preview]
Aug 3, 2006 Certificate  Available Now [Preview]
May 19, 2006 Application For Certificate of Authority For FLLC  Available Now [PreviewPreviewPreview]
Note: Certified Copies are available for an additional fee. Certain documents are not available for purchase. If you cannot find a document, please contact the Business Registration Division for help Monday-Friday except holidays at 808-586-2727 between 8AM - 4PM.