| Name: | SITHE/INDEPENDENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1990 (35 years ago) |
| Entity Number: | 1430592 |
| County: | New York |
| Date of dissolution: | 18 Oct 2002 |
| Place of Formation: | Delaware |
| Principal Address: | C/O SITHE ENERGIES, INC., 335 MADISON AVENUE, 28TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | UNITED CORPORATE SERVICES INC, 10 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM KRIEGEL | Chief Executive Officer | C/O SITHE ENERGIES, INC., 335 MADISON AVENUE, 28TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | UNITED CORPORATE SERVICES INC, 10 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-29 | 2002-03-28 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-03-13 | 2001-06-29 | Address | C/O SITHE ENERGIES INC, 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-18 | 1998-03-13 | Address | %SITHE ENERGIES, INC., 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-18 | 2001-06-29 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1994-04-18 | Address | 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1994-04-18 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-08-28 | 2001-06-29 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1990-03-14 | 1991-12-03 | Name | LAKE VIEW, INC. |
| 1990-03-14 | 1992-08-28 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1990-03-14 | 1990-03-14 | Name | LAKE VIEW, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021018000054 | 2002-10-18 | CERTIFICATE OF TERMINATION | 2002-10-18 |
| 020328002735 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 010629002377 | 2001-06-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002323 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940418002421 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930512002617 | 1993-05-12 | BIENNIAL STATEMENT | 1993-03-01 |
| 920828000103 | 1992-08-28 | CERTIFICATE OF CHANGE | 1992-08-28 |
| 911203000366 | 1991-12-03 | CERTIFICATE OF AMENDMENT | 1991-12-03 |
| C118511-4 | 1990-03-14 | APPLICATION OF AUTHORITY | 1990-03-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
