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REEVES BAY ENERGY COMPANY

REEVES BAY ENERGY COMPANY

Company Details

Name:	REEVES BAY ENERGY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1988 (36 years ago)
Date of dissolution:	17 Jun 2004
Entity Number:	1266608
ZIP code:	92612
County:	Suffolk
Place of Formation:	California
Foreign Legal Name:	NORTHSHORE ENERGY COMPANY
Fictitious Name:	REEVES BAY ENERGY COMPANY
Address:	18101 VON KARMAN AVE. STE 1700, ATTENTION CORPORATE SECRETARY, IRVINE, CA, United States, 92612
Principal Address:	18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612

DOS Process Agent

Name	Role	Address
EDISON MISSION ENERGY	DOS Process Agent	18101 VON KARMAN AVE. STE 1700, ATTENTION CORPORATE SECRETARY, 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	2004-06-17	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)
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)
1994-01-05	1997-01-22	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)
1993-01-06	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-06	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1993-01-06	1994-01-05	Address	ATTN: LEGAL DEPARTMENT, 18101 VON KARMAN AVE. STE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1988-12-19	1993-01-06	Address	18872 MACARTHUR BLVD, SUITE 400, IRVINE, CA, 92715, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040617000966	2004-06-17	SURRENDER OF AUTHORITY	2004-06-17
021209002734	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001228002670	2000-12-28	BIENNIAL STATEMENT	2000-12-01
990105002166	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970122002135	1997-01-22	BIENNIAL STATEMENT	1996-12-01
940105002184	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930106002126	1993-01-06	BIENNIAL STATEMENT	1992-12-01
B719797-5	1988-12-19	APPLICATION OF AUTHORITY	1988-12-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State