ESI TRACTEBEL FUNDING CORP.

Company Details

Name:	ESI TRACTEBEL FUNDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 1994 (30 years ago) (Companies founded in November 1994)
Date of dissolution:	23 Apr 2015
Entity Number:	1869621
ZIP code:	33408 (Companies in New York, 33408)
County:	New York
Place of Formation:	Delaware
Address:	700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408
Principal Address:	700 UNIVERSE BLVD, JUNO BEACH, FL, United States, 33408

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
ATTN: CORPORATE GOVERNANCE	DOS Process Agent	700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408

Chief Executive Officer

Name	Role	Address
JOHN W. KETCHUM	Chief Executive Officer	700 UNIVERSE BLVD, JUNO BEACH, FL, United States, 33408

History

Start date	End date	Type	Value
2012-11-20	2014-12-01	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office)
2010-11-18	2014-12-01	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2006-11-20	2012-11-20	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office)
2006-11-20	2010-11-18	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2005-02-01	2006-11-20	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, 2683, USA (Type of address: Principal Executive Office)
2005-02-01	2006-11-20	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, 2683, USA (Type of address: Chief Executive Officer)
2002-10-22	2005-02-01	Address	700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office)
2002-10-22	2005-02-01	Address	700 UNIVERSE BOULEVARD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2001-06-01	2002-10-22	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer)
2001-06-01	2002-10-22	Address	700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office)
1999-11-02	2015-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2015-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-01	2001-06-01	Address	700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, 2683, USA (Type of address: Chief Executive Officer)
1998-12-01	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-01	2001-06-01	Address	700 UNIVERSE BLVD., JUNO BEACH, FL, 33408, 2683, USA (Type of address: Principal Executive Office)
1996-11-27	1998-12-01	Address	350 LINCOLN PLACE SUITE 111, HINGHAM, MA, 02043, USA (Type of address: Chief Executive Officer)
1996-11-27	1998-12-01	Address	350 LINCOLN PLACE, SUITE 111, HINGHAM, MA, 02043, USA (Type of address: Principal Executive Office)
1994-11-21	1998-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-21	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150423000037	2015-04-23	SURRENDER OF AUTHORITY	2015-04-23
141201006104	2014-12-01	BIENNIAL STATEMENT	2014-11-01
121120006375	2012-11-20	BIENNIAL STATEMENT	2012-11-01
101118002672	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081021002364	2008-10-21	BIENNIAL STATEMENT	2008-11-01
061120002537	2006-11-20	BIENNIAL STATEMENT	2006-11-01
050201002523	2005-02-01	BIENNIAL STATEMENT	2004-11-01
021022002955	2002-10-22	BIENNIAL STATEMENT	2002-11-01
010601002671	2001-06-01	BIENNIAL STATEMENT	2000-11-01
010525000027	2001-05-25	CERTIFICATE OF AMENDMENT	2001-05-25
991102000984	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
981201002508	1998-12-01	BIENNIAL STATEMENT	1998-11-01
961127002574	1996-11-27	BIENNIAL STATEMENT	1996-11-01
941121000257	1994-11-21	APPLICATION OF AUTHORITY	1994-11-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State