| Name: | CENTAURUS POWER COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2004 |
| Entity Number: | 1137902 |
| ZIP code: | 10606 |
| County: | Jefferson |
| Place of Formation: | California |
| Principal Address: | 4350 LA JOLLA VILLAGE DRIVE, SUITE 210, SAN DIEGO, CA, United States, 92122 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD C. MAYERS | Chief Executive Officer | 4350 LA JOLLA VILLAGE DRIVE, SUITE 210, SAN DIEGO, CA, United States, 92122 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-02 | 2002-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-29 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-29 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-02-07 | 1997-04-22 | Address | 8925 REHCO ROAD, SAN DIEGO, CA, 92121, 3269, USA (Type of address: Chief Executive Officer) |
| 1994-02-07 | 1997-04-22 | Address | 8925 REHCO ROAD, SAN DIEGO, CA, 92121, 3269, USA (Type of address: Principal Executive Office) |
| 1994-02-07 | 1995-03-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-04-01 | 1994-02-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-01-20 | 1995-03-29 | Address | COMPANY, ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-01-20 | 1991-04-01 | Address | COMPANY, ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040916000196 | 2004-09-16 | CERTIFICATE OF TERMINATION | 2004-09-16 |
| 021217000385 | 2002-12-17 | CERTIFICATE OF CHANGE | 2002-12-17 |
| 010124002508 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002052 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970422002407 | 1997-04-22 | BIENNIAL STATEMENT | 1997-01-01 |
| 970402000809 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 950329000654 | 1995-03-29 | CERTIFICATE OF CHANGE | 1995-03-29 |
| 940207002709 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 910401000394 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
| B447908-4 | 1987-01-20 | APPLICATION OF AUTHORITY | 1987-01-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
