BRETTON WOODS ENERGY COMPANY

Company Details

Name:	BRETTON WOODS ENERGY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1988 (36 years ago) (Companies founded in December 1988)
Date of dissolution:	10 May 2004
Entity Number:	1266609
ZIP code:	92612 (Companies in Nassau, 92612)
County:	Nassau
Place of Formation:	California
Address:	ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 1700, 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	ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 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, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1999-01-05	2002-12-09	Address	18101 VON KARMAN AVE, 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)
1993-01-06	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-06	1997-01-22	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	, INC. SUITE 400, 18872 MACARTHUR BLVD, IRVINE, CA, 92715, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040510000328	2004-05-10	SURRENDER OF AUTHORITY	2004-05-10
021209002654	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001228002679	2000-12-28	BIENNIAL STATEMENT	2000-12-01
990105002169	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970122002110	1997-01-22	BIENNIAL STATEMENT	1996-12-01
940105002166	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930106002146	1993-01-06	BIENNIAL STATEMENT	1992-12-01
B719798-5	1988-12-19	APPLICATION OF AUTHORITY	1988-12-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State