| Name: | CMS GENERATION HOLDINGS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 30 Aug 2004 |
| Entity Number: | 1986697 |
| 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, JACKSON, MI, United States, 49201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATE SECRETARY, ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Name | Role | Address |
|---|---|---|
| THOMAS W ELWARD | Chief Executive Officer | ONE ENERGY PLAZA EP5-202, JACKSON, MI, United States, 49201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-30 | 2004-02-10 | Address | FAIRLANE PLAZA SOUTH, STE. 1100, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2004-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2004-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-03 | 2004-02-10 | Address | FAIRLANE PLAZA SOUTH, 330 TOWN CENTER DR., STE. 1100, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2002-01-30 | Address | FAIRLANE PLAZA S, STE 1100, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1996-01-03 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-03 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040830000848 | 2004-08-30 | SURRENDER OF AUTHORITY | 2004-08-30 |
| 040210002269 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002398 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002267 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 991112000993 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 980303002008 | 1998-03-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 960103000107 | 1996-01-03 | APPLICATION OF AUTHORITY | 1996-01-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
