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SITHE/INDEPENDENCE INDUSTRIAL ENERGY PARK, INC.

SITHE/INDEPENDENCE INDUSTRIAL ENERGY PARK, INC.

Company Details

Name:	SITHE/INDEPENDENCE INDUSTRIAL ENERGY PARK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 1997 (28 years ago)
Date of dissolution:	22 Jan 2008
Entity Number:	2101681
ZIP code:	77002
County:	New York
Place of Formation:	Delaware
Address:	1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002
Principal Address:	ATTN: TAX DEPT, 1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
STEPHEN A. FURHACHER	Chief Executive Officer	1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2007-03-08	2008-01-22	Address	1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2005-03-11	2007-03-08	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-11	2007-03-08	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-11	2005-03-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-11	2007-03-08	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-03-11	2008-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-30	2005-03-11	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-30	2005-03-11	Address	335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-09-30	2005-03-11	Address	ATTN:GENERAL COUNSEL, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-22	2003-09-30	Address	335 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-01-13	1999-10-22	Address	C/O 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080122000691	2008-01-22	SURRENDER OF AUTHORITY	2008-01-22
070308002316	2007-03-08	BIENNIAL STATEMENT	2007-01-01
050311000096	2005-03-11	CERTIFICATE OF CHANGE	2005-03-11
050311002786	2005-03-11	BIENNIAL STATEMENT	2005-01-01
030930002764	2003-09-30	BIENNIAL STATEMENT	2003-01-01
991022000237	1999-10-22	CERTIFICATE OF CHANGE	1999-10-22
970113000327	1997-01-13	APPLICATION OF AUTHORITY	1997-01-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State