| Name: | FORTISTAR ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1988 (37 years ago) |
| Entity Number: | 1244610 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | C/O FORTISTAR LLC, 1 N . LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Name | Role | Address |
|---|---|---|
| MARK S. COMORA | Chief Executive Officer | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT CONTINO | DOS Process Agent | C/O FORTISTAR LLC, 1 N . LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-01 | 2006-03-22 | Address | C/O FORTISTAR, 1 N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-09-21 | 2004-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-08-04 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-19 | 1994-08-04 | Address | ONE BEACON STREET, BOSTON, MA, 02108, 3100, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1994-08-04 | Address | 115 EAST 57TH STREET, NEW YORK, NY, 10022, 2049, USA (Type of address: Principal Executive Office) |
| 1988-03-17 | 1994-08-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-17 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080311002468 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002597 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002068 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002421 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002022 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 990921001243 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 940804002056 | 1994-08-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 931213000442 | 1993-12-13 | CERTIFICATE OF AMENDMENT | 1993-12-13 |
| 930519002962 | 1993-05-19 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
