| Name: | CMS GENERATION CHATEAUGAY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1993 (31 years ago) |
| Date of dissolution: | 30 Aug 2004 |
| Entity Number: | 1772581 |
| ZIP code: | 49201 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | C/O CORPORATE SECRETARY, ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Principal Address: | ONE ENERGY PLAZA EP1-420, JACKSON, MI, United States, 49201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATE SECRETARY, ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID W JOOS | Chief Executive Officer | ONE ENERGY PLAZA EP12-204, JACKSON, MI, United States, 49201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-20 | 2003-11-19 | Address | FAIRLANE PLAZA SOUTH, STE 1100 / 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2004-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2004-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-09 | 2001-11-20 | Address | FAIRLANE PLAZA S STE 1000, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 2003-11-19 | Address | FAIRLANE PLAZA S STE 1000, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-16 | 1997-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040830000850 | 2004-08-30 | SURRENDER OF AUTHORITY | 2004-08-30 |
| 031119002229 | 2003-11-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002102 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002507 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 990916001195 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971216002197 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 960109002525 | 1996-01-09 | BIENNIAL STATEMENT | 1995-11-01 |
| 931116000357 | 1993-11-16 | APPLICATION OF AUTHORITY | 1993-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
