| Name: | PV2-PNM DECEMBER 35 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 15 Dec 2017 |
| Entity Number: | 1228674 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 10 SOUTH DEARBORN STREET, IL1-0502, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO J. PEREIRO | Chief Executive Officer | 10 S DEARBORN, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-12 | 2016-01-04 | Address | 10 SOUTH DEARBORN, IL1-0308, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2008-05-23 | 2016-01-04 | Address | 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2010-03-12 | Address | 10 SOUTH DEARBORN, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2008-05-23 | Address | C/O LELAND MCKINNEY, 712 MAIN STREET, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2008-05-23 | Address | C/O LELAND MCKINNEY, 712 MAIN ST, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2008-05-23 | Address | C/O LELAND MCKINNEY, 172 MAIN STREET, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 1988-01-21 | 2000-03-30 | Address | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10081, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113001262 | 2017-11-13 | CERTIFICATE OF MERGER | 2017-12-15 |
| 160104007091 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 120413002886 | 2012-04-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002979 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080523002204 | 2008-05-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002875 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002673 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020201002226 | 2002-02-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 000330002324 | 2000-03-30 | BIENNIAL STATEMENT | 2000-01-01 |
| B593349-5 | 1988-01-21 | APPLICATION OF AUTHORITY | 1988-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
