| Name: | TOSCO POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1997 (28 years ago) |
| Date of dissolution: | 08 Jun 2006 |
| Entity Number: | 2129286 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 NORTH DAIRY ASHFORD ROAD, HOUSTON, TX, United States, 77079 |
| Principal Address: | 600 N DAIRY ASHFORD, ML3170, HOUSTON, TX, United States, 77079 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW KELLEHER | Chief Executive Officer | 600 N DAIRY ASHFORD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 NORTH DAIRY ASHFORD ROAD, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-06 | 2006-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-04-02 | 2006-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-02 | 2003-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-06-27 | 2003-06-06 | Address | 1700 E PUTNAM RD, 500, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2001-06-27 | Address | 1700 EAST PUTNAM RD, #500, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2003-06-06 | Address | 1500 N PRIEST DR, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2002-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2002-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060608000210 | 2006-06-08 | SURRENDER OF AUTHORITY | 2006-06-08 |
| 050504002758 | 2005-05-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 030606002637 | 2003-06-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 020402000190 | 2002-04-02 | CERTIFICATE OF CHANGE | 2002-04-02 |
| 010627002664 | 2001-06-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 001030002044 | 2000-10-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 990927001350 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970402000383 | 1997-04-02 | APPLICATION OF AUTHORITY | 1997-04-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
