CENTERPORT ENERGY COMPANY

Company Details

Name:	CENTERPORT ENERGY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1988 (36 years ago)
Entity Number:	1255643
County:	Suffolk
Date of dissolution:	10 May 2004
Place of Formation:	California
Address:	18101 VON KARMAN AVENUE, SUITE 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:

DOS Process Agent

Name	Role	Address
EDISON MISSION ENERGY ATTN: CORPORATE SECRETARY	DOS Process Agent	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612

Chief Executive Officer

Name	Role	Address
KEVIN M SMITH	Chief Executive Officer	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: Service of Process)
1997-01-22	1999-01-05	Address	18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, 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)
1994-01-05	1997-01-22	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-08	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-08	1997-01-22	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1993-01-08	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1988-12-16	1993-01-08	Address	18872 MACARTHUR BLVD., SUITE 400, IRVINE, CA, 92715, 1448, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040510000155	2004-05-10	SURRENDER OF AUTHORITY	2004-05-10
021209002727	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001228002677	2000-12-28	BIENNIAL STATEMENT	2000-12-01
990105002154	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970122002144	1997-01-22	BIENNIAL STATEMENT	1996-12-01
940105002210	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930108002196	1993-01-08	BIENNIAL STATEMENT	1992-12-01
B719281-5	1988-12-16	APPLICATION OF AUTHORITY	1988-12-16

Date of last update: 27 Oct 2024

Sources: New York Secretary of State