| Name: | KENETECH ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1993 (32 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1696970 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 SANSOME ST., 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 |
|---|---|---|
| MARK D. LERDAL | Chief Executive Officer | 500 SANSOME ST.,, SUITE 410, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-09 | 1999-03-04 | Address | 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 1997-04-14 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-04-09 | 1999-03-04 | Address | 500 SANSOME ST, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-29 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-12-29 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-02-07 | 1997-04-09 | Address | 500 SANSOME STREET, SUITE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1994-02-07 | 1997-04-09 | Address | 500 SANSOME STREET, SUITE 800, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737367 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 010126002330 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990304002276 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414000183 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 970409002635 | 1997-04-09 | BIENNIAL STATEMENT | 1997-01-01 |
| 951108002198 | 1995-11-08 | BIENNIAL STATEMENT | 1995-01-01 |
| 950310000800 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 941229000535 | 1994-12-29 | CERTIFICATE OF CHANGE | 1994-12-29 |
| 940207002757 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930125000358 | 1993-01-25 | APPLICATION OF AUTHORITY | 1993-01-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
