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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
TIM HUNSTAD | DOS Process Agent | ATTN: RPL HOLDINGS, 601 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305 |
Name | Role | Address |
---|---|---|
TIM HAUSTAD | Chief Executive Officer | ATTN: RPL HOLDINGS, 610 CARLSON PKWY STE 760, MINNETONKA, MN, United States, 55305 |
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) |
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