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XCEL ENERGY PERFORMANCE CONTRACTING INC.

Branch

Company Details

Name: XCEL ENERGY PERFORMANCE CONTRACTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1993 (31 years ago)
Date of dissolution: 07 Jun 2005
Branch of: XCEL ENERGY PERFORMANCE CONTRACTING INC., Minnesota (Company Number c7c80f78-9ad4-e011-a886-001ec94ffe7f)
Entity Number: 1761351
ZIP code: 80202
County: New York
Place of Formation: Minnesota
Address: 1225 17TH STREET SUITE 900, DENVER, CO, United States, 80202
Principal Address: 1003 WEST CUTTING BLVD, #110, RICHMOND, CA, United States, 94804

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICIA K VINCENT Chief Executive Officer 1225 17TH ST, DENVER, CO, United States, 80202

DOS Process Agent

Name Role Address
CAROL J. PETERSON DOS Process Agent 1225 17TH STREET SUITE 900, DENVER, CO, United States, 80202

History

Start date End date Type Value
2003-04-15 2003-10-30 Address 1103 W CUTTING BLVD, #110, RICHMOND, CA, 94804, USA (Type of address: Principal Executive Office)
2001-04-17 2003-04-15 Address 1385 MENDOTA HEIGHTS ROAD, ST. PAUL, MN, 55120, 1129, USA (Type of address: Principal Executive Office)
2001-04-17 2003-10-30 Address 1003 WEST CUTTING BLVD., STE. 100, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer)
2001-02-08 2005-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-02-08 2005-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-03 2001-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03 2001-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-28 2001-04-17 Address 1385 MENDOTA HEIGHTS ROAD, ST. PAUL, MN, 55120, 1128, USA (Type of address: Principal Executive Office)
1998-01-28 2001-04-17 Address 1385 MENDOTA HEIGHTS RD, ST. PAUL, MN, 55120, 1128, USA (Type of address: Chief Executive Officer)
1997-10-01 2003-03-05 Name ENERGY MASTERS INTERNATIONAL, INC.

Filings

Filing Number Date Filed Type Effective Date
050607000909 2005-06-07 SURRENDER OF AUTHORITY 2005-06-07
031030002692 2003-10-30 BIENNIAL STATEMENT 2003-10-01
030415002448 2003-04-15 BIENNIAL STATEMENT 2001-10-01
030305000700 2003-03-05 CERTIFICATE OF AMENDMENT 2003-03-05
010417002711 2001-04-17 BIENNIAL STATEMENT 1999-10-01
010208000585 2001-02-08 CERTIFICATE OF CHANGE 2001-02-08
991103000051 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
980128002835 1998-01-28 BIENNIAL STATEMENT 1997-10-01
971001000558 1997-10-01 CERTIFICATE OF AMENDMENT 1997-10-01
960116000119 1996-01-16 CERTIFICATE OF AMENDMENT 1996-01-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State