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INDIAN BAY ENERGY COMPANY

Company Details

Name: INDIAN BAY ENERGY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1988 (36 years ago)
Entity Number: 1247730
County: Suffolk
Date of dissolution: 10 May 2004
Place of Formation: California
Address: ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612
Address ZIP Code:
Principal Address: 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
KEVIN M SMITH Chief Executive Officer 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
EDISON MISSION ENERGY DOS Process Agent ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2002-12-09 2004-05-10 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1999-01-05 2002-12-09 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1999-01-05 2000-12-28 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-01-05 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-01-05 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1997-01-22 2002-12-09 Address 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office)
1994-01-05 1997-01-22 Address 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1994-01-05 1997-01-22 Address 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1993-01-20 1994-01-05 Address 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-20 1997-01-22 Address 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
040510000349 2004-05-10 SURRENDER OF AUTHORITY 2004-05-10
021209002738 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001228002673 2000-12-28 BIENNIAL STATEMENT 2000-12-01
990105002159 1999-01-05 BIENNIAL STATEMENT 1998-12-01
970122002119 1997-01-22 BIENNIAL STATEMENT 1996-12-01
940105002192 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930120003073 1993-01-20 BIENNIAL STATEMENT 1992-12-01
B718885-4 1988-12-16 APPLICATION OF AUTHORITY 1988-12-16

Date of last update: 27 Oct 2024

Sources: New York Secretary of State