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POWER CITY GENERATING, INC.

Company Details

Name: POWER CITY GENERATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1987 (37 years ago) (Companies founded in December 1987)
Entity Number: 1194265
ZIP code: 55305 (Companies in New York, 55305)
County: New York
Place of Formation: New York
Address: ATTN: RPL HOLDINGS, 601 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305
Principal Address: ATTN: RPL HOLDINGS, 610 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
TIM HUNSTAD DOS Process Agent ATTN: RPL HOLDINGS, 601 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305

Chief Executive Officer

Name Role Address
TIM HAUSTAD Chief Executive Officer ATTN: RPL HOLDINGS, 610 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305

History

Start date End date Type Value
2009-09-09 2009-12-21 Address ATTN: RPL HOLDINGS, 1 ALCOR POWER CANAL RD, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2009-09-09 2009-12-21 Address ATTN: RPL HOLDINGS, 610 CARLSON PKWY STE 760, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2006-04-24 2009-09-09 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2006-04-24 2009-09-09 Address 6945 KASSONTA DR, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2006-04-24 2009-09-09 Address 76 RILEY ST, EAST AURORA, NY, 14052, USA (Type of address: Principal Executive Office)
2005-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-11 2006-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-07 2006-04-24 Address C/O SITHE ENERGIES, INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-01-07 2006-04-24 Address C/O SITHE ENERGIES, INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-20 2005-03-11 Address 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091221002977 2009-12-21 BIENNIAL STATEMENT 2009-12-01
090909002403 2009-09-09 BIENNIAL STATEMENT 2007-12-01
060424002528 2006-04-24 BIENNIAL STATEMENT 2005-12-01
050311000838 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
040107002803 2004-01-07 BIENNIAL STATEMENT 2003-12-01
000120002096 2000-01-20 BIENNIAL STATEMENT 1999-12-01
971231002030 1997-12-31 BIENNIAL STATEMENT 1997-12-01
940124002264 1994-01-24 BIENNIAL STATEMENT 1993-12-01
930331003009 1993-03-31 BIENNIAL STATEMENT 1992-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State