| Name: | CEDAR BAY COGENERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1993 (32 years ago) |
| Entity Number: | 1700208 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9405 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS L. MILLER | Chief Executive Officer | 9405 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-28 | 2015-02-10 | Address | 9405 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, 8110, USA (Type of address: Chief Executive Officer) |
| 2003-02-28 | 2005-02-28 | Address | 7500 OLD GEORGETOWN RD, 13TH FL, BETHESDA, MD, 20814, 6161, USA (Type of address: Principal Executive Office) |
| 1999-03-25 | 2003-02-28 | Address | 7500 OLD GEORGETOWN RD, BETHESDA, MD, 20814, 6161, USA (Type of address: Principal Executive Office) |
| 1999-03-25 | 2005-02-28 | Address | 7500 OLD GEORGETOWN RD, BETHESDA, MD, 20814, 6161, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 1999-03-25 | Address | 444 MARKET STREET, SUITE 1900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1997-07-31 | Address | 444 MARKET STREET, SUITE 1900, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 1994-03-16 | 1999-03-25 | Address | 444 MARKET STREET, SUITE 1900, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1995-11-06 | Address | 444 MARKET STREET, SUITE 1900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1994-03-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-04 | 1997-07-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150210006034 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006065 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110127003192 | 2011-01-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 090402002003 | 2009-04-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002688 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050228002503 | 2005-02-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228002389 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002105 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990325002332 | 1999-03-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970731000156 | 1997-07-31 | CERTIFICATE OF CHANGE | 1997-07-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
