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TRIGEN M/I CORPORATION

Company Details

Name: TRIGEN M/I CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1993 (31 years ago)
Date of dissolution: 26 Dec 2007
Entity Number: 1773166
ZIP code: 77056
County: Westchester
Place of Formation: Delaware
Address: 1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056
Principal Address: 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
PAUL J CAVICCHI Chief Executive Officer 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-12-12 2005-12-19 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2003-12-12 2005-12-19 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2003-02-13 2007-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-13 2007-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-09 2003-02-13 Address C/O TRIGEN ENERGY CORPORATION, 1 WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2001-11-09 2003-12-12 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office)
2001-11-09 2003-12-12 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)
1997-11-21 2001-11-09 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office)
1997-11-21 2001-11-09 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)
1995-12-27 1997-11-21 Address 1 WATER ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
071226000064 2007-12-26 SURRENDER OF AUTHORITY 2007-12-26
051219002223 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031212002399 2003-12-12 BIENNIAL STATEMENT 2003-11-01
030213000402 2003-02-13 CERTIFICATE OF CHANGE 2003-02-13
011109002245 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991215002102 1999-12-15 BIENNIAL STATEMENT 1999-11-01
971121002552 1997-11-21 BIENNIAL STATEMENT 1997-11-01
951227002335 1995-12-27 BIENNIAL STATEMENT 1995-11-01
931117000535 1993-11-17 APPLICATION OF AUTHORITY 1993-11-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State