| Name: | GEDDES COGENERATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Date of dissolution: | 26 Feb 2004 |
| Entity Number: | 1338168 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 9TH ST, KANSAS CITY, MO, United States, 64105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICK GREEN | Chief Executive Officer | 20 W 9TH ST, KANSAS CITY, MO, United States, 64105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-25 | 2003-04-08 | Address | 1100 WALNUT / SUITE 3300, KANSAS CITY, MO, 64106, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2002-09-10 | Address | 820 BEAR TAVERN RD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process) |
| 2001-05-25 | 2003-04-08 | Address | 1100 WALNUT ST / SUITE 3300, KANSAS CITY, MO, 64106, USA (Type of address: Chief Executive Officer) |
| 2000-01-26 | 2001-05-25 | Address | C/O GPU INTERNATIONAL INC., 1 UPPER POND RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2001-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2002-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-03 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-03 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-27 | 1998-12-03 | Address | 1 UPPER POND RD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 1997-03-27 | 2001-05-25 | Address | 1 UPPER POND RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040225000693 | 2004-02-25 | CERTIFICATE OF MERGER | 2004-02-26 |
| 030408002097 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 020910000248 | 2002-09-10 | CERTIFICATE OF CHANGE | 2002-09-10 |
| 010525002253 | 2001-05-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 000126002318 | 2000-01-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 990916000792 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 981203000387 | 1998-12-03 | CERTIFICATE OF CHANGE | 1998-12-03 |
| 970327002786 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 940405002814 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 921102000314 | 1992-11-02 | CERTIFICATE OF CHANGE | 1992-11-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
