| Name: | NEW YORK COGENCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1992 (32 years ago) |
| Date of dissolution: | 23 Oct 2000 |
| Entity Number: | 1645011 |
| ZIP code: | 80112 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 188 INVERNESS DR. W. 6TH FL., ENGLEWOOD, CO, United States, 80112 |
| Principal Address: | ATTN: PHYLLIS HENDERSON, 188 INVERNESS DR WEST STE #600, ENGLEWOOD, CO, United States, 80112 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN R CARLSON | Chief Executive Officer | 188 INVERNESS DRIVE WEST, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 188 INVERNESS DR. W. 6TH FL., ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2000-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-20 | 2000-05-30 | Address | 7800 EAST ORCHARD RD #390, ATTN PHYLLIS J HENDERSON, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2000-05-30 | Address | 7800 EAST ORCHARD RD #200, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 1997-07-01 | 1998-05-20 | Address | 188 INVERNESS DR W #800, ENGLEWOOD, CO, 80112, 5207, USA (Type of address: Principal Executive Office) |
| 1997-07-01 | 1998-05-20 | Address | 188 INVERNESS DR W #800, ENGLEWOOD, CO, 80112, 5207, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1997-07-01 | Address | ONE CANTERBURY GREEN, STAMFORD, CT, 06912, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1997-07-01 | Address | ONE CANTERBURY GREEN, STAMFORD, CT, 06912, USA (Type of address: Principal Executive Office) |
| 1992-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001023000718 | 2000-10-23 | SURRENDER OF AUTHORITY | 2000-10-23 |
| 000530002436 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 991015000991 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980520002260 | 1998-05-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 970701002087 | 1997-07-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 930907002801 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 920617000438 | 1992-06-17 | APPLICATION OF AUTHORITY | 1992-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
