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  5. KENETECH ENERGY MANAGEMENT, INC.

KENETECH ENERGY MANAGEMENT, INC.

Company Details

Name: KENETECH ENERGY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1990 (35 years ago)
Date of dissolution: 06 Jun 2008
Entity Number: 1434513
ZIP code: 01803
County: New York
Place of Formation: Massachusetts
Address: 67 SOUTH BEDFORD ST. STE. 201E, BURLINGTON, MA, United States, 01803
Principal Address: 67 SOUTH BEDFORD ST, STE 201E, BURLINGTON, MA, United States, 01803

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 SOUTH BEDFORD ST. STE. 201E, BURLINGTON, MA, United States, 01803

Chief Executive Officer

Name Role Address
KELLOGG L WARNER Chief Executive Officer 67 SOUTH BEDFORD ST, STE 201E, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
2000-06-07 2008-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-05 2006-03-31 Address 3 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2000-06-05 2008-06-06 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-05 2006-03-31 Address 3 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
1995-03-10 2000-06-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 2000-06-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-29 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-12-29 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-09-13 2000-06-05 Address 500 SANSOME STREET, SUITE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1993-09-13 2000-06-05 Address 15 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080606000330 2008-06-06 SURRENDER OF AUTHORITY 2008-06-06
060331002572 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040316002065 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020305003002 2002-03-05 BIENNIAL STATEMENT 2002-03-01
000607000613 2000-06-07 CERTIFICATE OF CHANGE 2000-06-07
000605002332 2000-06-05 BIENNIAL STATEMENT 2000-03-01
950310000802 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
941229000431 1994-12-29 CERTIFICATE OF CHANGE 1994-12-29
940504002485 1994-05-04 BIENNIAL STATEMENT 1994-03-01
930913002288 1993-09-13 BIENNIAL STATEMENT 1993-03-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

KELLOGG L WARNER

KEM 1991, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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