SITHE ENERGIES, INC.

Company Details

Name:	SITHE ENERGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1991 (33 years ago) (Companies founded in July 1991)
Entity Number:	1564377
ZIP code:	77002 (Companies in New York, 77002)
County:	New York
Place of Formation:	Delaware
Address:	ATTN: TAX DEPT, 601 TRAVIS STREET STE 1400, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
ROBERT C. FLEXON	Chief Executive Officer	601 TRAVIS STREET, STE 1400, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
SITHE ENERGIES, INC.	DOS Process Agent	ATTN: TAX DEPT, 601 TRAVIS STREET STE 1400, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2009-07-07	2013-07-10	Address	1000 LOUISANA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-07-11	2013-07-10	Address	1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2007-07-11	2009-07-07	Address	1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-07-11	2013-07-10	Address	1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2005-10-12	2007-07-11	Address	1000 LOUISIANA ST, STE 5808, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2005-10-12	2007-07-11	Address	1000 LOUISANNA, STE 5808, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-10-12	2007-07-11	Address	1000 LOUISIANA ST, STE 5808, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2003-08-11	2005-10-12	Address	335 MADISON AVE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-08-07	2005-10-12	Address	335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-08-07	2005-10-12	Address	UNITED CORPORATE SERVICES INC, 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2001-08-07	2003-08-11	Address	335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-04-15	2001-08-07	Address	450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-01-02	2001-08-07	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1998-01-02	1998-04-15	Address	450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-01-02	2001-08-07	Address	450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-25	1998-01-02	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-25	1998-01-02	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-08-31	1998-01-02	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1991-07-26	1992-08-31	Address	C/O 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170707006350	2017-07-07	BIENNIAL STATEMENT	2017-07-01
150702006363	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130710006145	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110718002112	2011-07-18	BIENNIAL STATEMENT	2011-07-01
090707002084	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070727002824	2007-07-27	BIENNIAL STATEMENT	2007-07-01
070711002969	2007-07-11	BIENNIAL STATEMENT	2007-07-01
051012002018	2005-10-12	BIENNIAL STATEMENT	2005-07-01
030811002002	2003-08-11	BIENNIAL STATEMENT	2003-07-01
010807002565	2001-08-07	BIENNIAL STATEMENT	2001-07-01
990928002226	1999-09-28	BIENNIAL STATEMENT	1999-07-01
980415002674	1998-04-15	BIENNIAL STATEMENT	1997-07-01
980102002106	1998-01-02	BIENNIAL STATEMENT	1997-07-01
930924002697	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930325003017	1993-03-25	BIENNIAL STATEMENT	1992-07-01
920831000099	1992-08-31	CERTIFICATE OF CHANGE	1992-08-31
910726000237	1991-07-26	APPLICATION OF AUTHORITY	1991-07-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State