SITHE/INDEPENDENCE FUNDING CORPORATION

Company Details

Name:	SITHE/INDEPENDENCE FUNDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Aug 1992 (32 years ago) (Companies founded in August 1992)
Date of dissolution:	22 Jan 2008
Entity Number:	1660083
ZIP code:	77002 (Companies in New York, 77002)
County:	New York
Place of Formation:	Delaware
Address:	1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002
Principal Address:	1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN A FORBACHER	Chief Executive Officer	1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2005-03-11	2008-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-11	2008-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-20	2006-09-06	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-10-20	2005-03-11	Address	C/O SITHE ENERGIES ATTN GEN, COUNSEL, 335 MADISON AVE 28/FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-10-20	2006-09-06	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-30	2004-10-20	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-30	2004-10-20	Address	335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-09-30	2003-09-30	Address	335 MADISON AVENUE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-09-30	2004-10-20	Address	ATTN GENERAL COUNSEL, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-22	2003-09-30	Address	335 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1993-09-07	1999-10-22	Address	135 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-07	2003-09-30	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-07	2003-09-30	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-08-19	2003-09-30	Address	135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1992-08-19	1993-09-07	Address	135 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080122000711	2008-01-22	SURRENDER OF AUTHORITY	2008-01-22
060906002647	2006-09-06	BIENNIAL STATEMENT	2006-08-01
050311000780	2005-03-11	CERTIFICATE OF CHANGE	2005-03-11
041020002593	2004-10-20	BIENNIAL STATEMENT	2004-08-01
030930002762	2003-09-30	BIENNIAL STATEMENT	2002-08-01
030930000352	2003-09-30	CERTIFICATE OF CHANGE	2003-09-30
991022000231	1999-10-22	CERTIFICATE OF CHANGE	1999-10-22
930907002538	1993-09-07	BIENNIAL STATEMENT	1993-08-01
920819000162	1992-08-19	APPLICATION OF AUTHORITY	1992-08-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State