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CONSOLIDATED HYDRO NEW YORK, INC.

Company Details

Name: CONSOLIDATED HYDRO NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1986 (38 years ago)
Date of dissolution: 07 Apr 2015
Entity Number: 1123679
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCESCO VENTURINI Chief Executive Officer ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-10-05 2014-10-01 Address ENEL NORTH AMERICA, ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2008-10-29 2012-10-05 Address ENEL NORTH AMERICA, ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2008-10-29 2014-10-01 Address C/O ENEL NORTH AMERICA, INC., ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2008-10-29 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-13 2008-10-29 Address 1 ANDOVER TECH CENTER, 1 ANDOVER DRIVE / STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2005-01-25 2006-11-13 Address 1 ANDOVER TECH CTR / SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2005-01-25 2008-10-29 Address C/O ENEL NORTH AMERICA, INC., 1 TECH DR / SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2000-10-12 2005-01-25 Address C/O CHI ENERGY INC, 680 WASHINGTON BLVD STE 500, STAMFORD, CT, 06951, USA (Type of address: Chief Executive Officer)
2000-10-12 2008-10-29 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-12 2005-01-25 Address 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-15601 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15602 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150407000570 2015-04-07 CERTIFICATE OF TERMINATION 2015-04-07
141001007247 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121005006833 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101207002264 2010-12-07 BIENNIAL STATEMENT 2010-10-01
081029002377 2008-10-29 BIENNIAL STATEMENT 2008-10-01
061113002592 2006-11-13 BIENNIAL STATEMENT 2006-10-01
050125002202 2005-01-25 BIENNIAL STATEMENT 2004-10-01
020930002904 2002-09-30 BIENNIAL STATEMENT 2002-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State