| Name: | AMERICAN TRACTEBEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Date of dissolution: | 12 Mar 1998 |
| Entity Number: | 1037237 |
| ZIP code: | 77027 (Companies in New York, 77027) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1177 WEST LOOP SOUTH / STE 900, HOUSTON, TX, United States, 77027 |
| Principal Address: | PHILIPPE VAN MARCKE - EXC V.P., 12 EAST 49TH STREET SUITE 1704, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1177 WEST LOOP SOUTH / STE 900, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| MR. MANFRED LOEB | Chief Executive Officer | C/O TRACTEBEL S.A., PLACE DU TRONE, 1, BURSSELS, Belgium, B1000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-08 | 1998-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-04 | 1998-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1992-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980312000092 | 1998-03-12 | SURRENDER OF AUTHORITY | 1998-03-12 |
| 931206002656 | 1993-12-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 921208002190 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B506559-2 | 1987-06-09 | CERTIFICATE OF AMENDMENT | 1987-06-09 |
| B284726-4 | 1985-11-04 | APPLICATION OF AUTHORITY | 1985-11-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
