| Name: | LAKE GROVE ENERGY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 09 Jun 2000 |
| Entity Number: | 1255644 |
| ZIP code: | 92612 (Companies in Suffolk, 92612) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Principal Address: | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| JAMES V IACO JR | Chief Executive Officer | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| EDISON MISSION ENERGY - ATTN: MARTHA A. SPIKES | DOS Process Agent | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-05 | 2000-06-09 | 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) |
| 1997-01-22 | 1999-01-05 | Address | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, 1046, 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: 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) |
| 1993-01-07 | 1994-01-05 | Address | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1997-01-22 | Address | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1994-01-05 | Address | ATTN: LEGAL DEPARTMENT, 18101 VON KARMAN AVE. STE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process) |
| 1988-12-16 | 1993-01-07 | Address | 18872 MACARTHUR BLVD., SUITE 400, IRVINE, CA, 92715, 1444, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000609000029 | 2000-06-09 | SURRENDER OF AUTHORITY | 2000-06-09 |
| 990105002133 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002131 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940105002173 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930107003056 | 1993-01-07 | BIENNIAL STATEMENT | 1992-12-01 |
| B719282-5 | 1988-12-16 | APPLICATION OF AUTHORITY | 1988-12-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
