| Name: | KENETECH FACILITIES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1991 (33 years ago) |
| Entity Number: | 1560682 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 SANSOME STREET, SUITE 410, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK D. LERDAL | Chief Executive Officer | 500 SANSOME STREET, SUITE 410, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-21 | 1999-08-11 | Address | 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-08-11 | Address | 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-29 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-29 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-08-18 | 1997-07-21 | Address | 500 SANSOME STREET, SUITE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 1997-07-21 | Address | 500 SANSOME STREET, SUITE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1991-07-10 | 1994-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-07-10 | 1994-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990811002335 | 1999-08-11 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721002741 | 1997-07-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 970414000186 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000476 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 941229000545 | 1994-12-29 | CERTIFICATE OF CHANGE | 1994-12-29 |
| 930818002042 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
| 910710000462 | 1991-07-10 | APPLICATION OF AUTHORITY | 1991-07-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
