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STEAMBOAT GEOTHERMAL HOLDINGS CORPORATION

Company Details

Name: STEAMBOAT GEOTHERMAL HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1987 (37 years ago)
Entity Number: 1192502
County: New York
Date of dissolution: 23 May 2008
Place of Formation: New York
Principal Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARTIN WEINSTEIN Chief Executive Officer 200 PARK AVE, NEW YORK, NY, United States, 10166

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-08-18 2005-10-07 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1997-08-18 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-07 1997-08-18 Address 120 SOUTH CENTRAL AVENUE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
1989-10-19 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-19 1997-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-05 1989-10-19 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080523000059 2008-05-23 CERTIFICATE OF DISSOLUTION 2008-05-23
070816002160 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051007002578 2005-10-07 BIENNIAL STATEMENT 2005-08-01
040114002324 2004-01-14 BIENNIAL STATEMENT 2003-08-01
010810002017 2001-08-10 BIENNIAL STATEMENT 2001-08-01
990915000148 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990910002131 1999-09-10 BIENNIAL STATEMENT 1999-08-01
970818002317 1997-08-18 BIENNIAL STATEMENT 1997-08-01
930922002866 1993-09-22 BIENNIAL STATEMENT 1993-08-01
930507003090 1993-05-07 BIENNIAL STATEMENT 1992-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State