HEP COGEN, INC.

Company Details

Name:	HEP COGEN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution:	19 May 1999
Entity Number:	1415741
ZIP code:	77002 (Companies in New York, 77002)
County:	New York
Place of Formation:	Texas
Address:	1000 LOUISIANA, STE. 5800, HOUSTON, TX, United States, 77002
Principal Address:	1000 LOUISANA, SUITE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 LOUISIANA, STE. 5800, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAN W. RYSER	Chief Executive Officer	1000 LOUISANA, SUITE 5800, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
1998-02-03	1999-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-14	1998-02-03	Address	2500 CITY WEST BOULEVARD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1993-04-14	1998-02-03	Address	2500 CITY WEST BOULEVARD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1990-01-19	1999-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-19	1998-02-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990519000440	1999-05-19	SURRENDER OF AUTHORITY	1999-05-19
980203002945	1998-02-03	BIENNIAL STATEMENT	1998-01-01
940225002126	1994-02-25	BIENNIAL STATEMENT	1994-01-01
930414002752	1993-04-14	BIENNIAL STATEMENT	1993-01-01
C098489-4	1990-01-19	APPLICATION OF AUTHORITY	1990-01-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State