| Name: | EDISON CAPITAL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 22 Apr 2009 |
| Entity Number: | 2144636 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | EDISON CAPITAL |
| Fictitious Name: | EDISON CAPITAL NEW YORK |
| Address: | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| EDISON MISSION ENERGY | DOS Process Agent | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THEODORE F CRAVER JR | Chief Executive Officer | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, United States, 92612 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2009-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2009-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-08 | 2007-05-23 | Address | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-19 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090422000943 | 2009-04-22 | SURRENDER OF AUTHORITY | 2009-04-22 |
| 070523003012 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 010524002601 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 991118000002 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 990608002531 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519000485 | 1997-05-19 | APPLICATION OF AUTHORITY | 1997-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
