MADERA ENERGY COMPANY

Company Details

Name:	MADERA ENERGY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jul 1991 (33 years ago) (Companies founded in July 1991)
Date of dissolution:	10 May 2004
Entity Number:	1565180
ZIP code:	92612 (Companies in Suffolk, 92612)
County:	Suffolk
Place of Formation:	California
Address:	ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612
Principal Address:	18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, United States, 92612

Chief Executive Officer

Name	Role	Address
KEVIN M SMITH	Chief Executive Officer	18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, United States, 92612

DOS Process Agent

Name	Role	Address
EDISON MISSION ENERGY	DOS Process Agent	ATTN CORP SECRETARY, 18101 VON KARMAN AVE STE 1700, IRVINE, CA, United States, 92612

History

Start date	End date	Type	Value
2001-07-23	2004-05-10	Address	18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVENUE, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVENUE, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1999-07-20	2001-07-23	Address	18101 VON KARMAN AVENUE, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer)
1997-07-25	1999-07-20	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1993-09-01	1997-07-25	Address	18101 VON KARMAN AVENUE, # 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Service of Process)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Chief Executive Officer)
1993-04-21	1993-09-01	Address	18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92715, 1007, USA (Type of address: Principal Executive Office)
1991-07-30	1993-04-21	Address	18872 MACARTHUR BLVD., SUITE 400, IRVINE, CA, 92715, 1448, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040510000338	2004-05-10	SURRENDER OF AUTHORITY	2004-05-10
030730002667	2003-07-30	BIENNIAL STATEMENT	2003-07-01
010723002206	2001-07-23	BIENNIAL STATEMENT	2001-07-01
990720002323	1999-07-20	BIENNIAL STATEMENT	1999-07-01
970725002292	1997-07-25	BIENNIAL STATEMENT	1997-07-01
930901002618	1993-09-01	BIENNIAL STATEMENT	1993-07-01
930421002552	1993-04-21	BIENNIAL STATEMENT	1992-07-01
910730000549	1991-07-30	APPLICATION OF AUTHORITY	1991-07-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State