Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 01810
    5. ›
  5. CHI HIGHFALLS, INC.

CHI HIGHFALLS, INC.

Company Details

Name: CHI HIGHFALLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1993 (31 years ago)
Date of dissolution: 13 Sep 2012
Entity Number: 1763007
ZIP code: 01810
County: New York
Place of Formation: Delaware
Address: ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810
Principal Address: ONE TECH DR / STE 220, ANDOVER, MA, United States, 01810

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCESCO VENTURINI C/O ENEL GREEN POWER NORTH AMERICA INC. Chief Executive Officer ONE TECH DRIVE, STE 220, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2006-01-09 2011-11-17 Address C/O ENEL NORTH AMERICA INC, ONE TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2006-01-09 2011-11-17 Address C/O ENEL NORTH AMERICA INC, ONE TECH DRIVE STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2003-10-17 2006-01-09 Address C/O ENEL NORTH AMERICA INC, 680 WASHINGTON BLVD / STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-09-26 2006-01-09 Address 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-11-10 2003-10-17 Address C/O CHI ENERGY INC, 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-11-10 2001-09-26 Address C/O CHI ENERGY INC, 680 WASHINGOTN BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-10-14 2012-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2012-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05 1999-11-10 Address C/O CONSOLIDATED HYDRO INC., 680 WASHINGTON BLVD., STE. 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1997-11-05 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120913000911 2012-09-13 SURRENDER OF AUTHORITY 2012-09-13
111117002469 2011-11-17 BIENNIAL STATEMENT 2011-10-01
091016002610 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071030002686 2007-10-30 BIENNIAL STATEMENT 2007-10-01
060109002682 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031017002752 2003-10-17 BIENNIAL STATEMENT 2003-10-01
010926002368 2001-09-26 BIENNIAL STATEMENT 2001-10-01
991110002619 1999-11-10 BIENNIAL STATEMENT 1999-10-01
991014000434 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
971105002247 1997-11-05 BIENNIAL STATEMENT 1997-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC AGR VII LLC AG REALTY FUND VII, L.P. AG REALTY FUND VII (TE), L.P.

Related by address

ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810

CONSOLIDATED HYDRO NEW YORK, INC. CHI-DEXTER, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated