HOLTSVILLE ENERGY COMPANY

Company Details

Name:	HOLTSVILLE 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:	17 Jun 2004
Entity Number:	1311876
ZIP code:	92612 (Companies in Suffolk, 92612)
County:	Suffolk
Place of Formation:	California
Foreign Legal Name:	BROOKHAVEN ENERGY COMPANY
Fictitious Name:	HOLTSVILLE ENERGY COMPANY
Address:	18101 VON KARMAN AVE, STE 1700, ATTN: CORPORATE SECRETARY, IRVINE, CA, United States, 92612
Principal Address:	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

DOS Process Agent

Name	Role	Address
EDISON MISSION ENERGY	DOS Process Agent	18101 VON KARMAN AVE, STE 1700, ATTN: CORPORATE SECRETARY, 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: 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)
1993-01-05	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-01-05	1997-01-22	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1993-01-05	1994-01-05	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1988-12-16	1993-01-05	Address	18872 MACARTHUR BLDV, SUITE 400, IRVINE, CA, 92715, 1448, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040617000963	2004-06-17	SURRENDER OF AUTHORITY	2004-06-17
021209002660	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001228002675	2000-12-28	BIENNIAL STATEMENT	2000-12-01
990105002146	1999-01-05	BIENNIAL STATEMENT	1998-12-01
970122002116	1997-01-22	BIENNIAL STATEMENT	1996-12-01
940105002204	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930105002834	1993-01-05	BIENNIAL STATEMENT	1992-12-01
B718879-5	1988-12-16	APPLICATION OF AUTHORITY	1988-12-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State