| Name: | P & N ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 15 Sep 2006 |
| Entity Number: | 1122760 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARREN OLAGUES | Chief Executive Officer | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-04 | 2004-12-29 | Address | 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-21 | 2000-12-04 | Address | 450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-10-21 | 2000-12-04 | Address | 450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2000-12-04 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1992-12-09 | 1993-10-21 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1993-01-07 | Address | TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1992-12-09 | 1993-10-21 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1989-08-02 | 1992-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-29 | 1989-08-02 | Address | 15-B BRONSON ST., OSWEGO, NY, 13126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060915000763 | 2006-09-15 | CERTIFICATE OF DISSOLUTION | 2006-09-15 |
| 041229002252 | 2004-12-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 001204002250 | 2000-12-04 | BIENNIAL STATEMENT | 2000-10-01 |
| 981019002222 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 961120002229 | 1996-11-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021003351 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 930107000418 | 1993-01-07 | CERTIFICATE OF CHANGE | 1993-01-07 |
| 921209002167 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| C039901-3 | 1989-08-02 | CERTIFICATE OF AMENDMENT | 1989-08-02 |
| B418170-3 | 1986-10-29 | CERTIFICATE OF INCORPORATION | 1986-10-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
