| Name: | CENTERPOINT ENERGY MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Date of dissolution: | 05 Mar 2004 |
| Entity Number: | 2196235 |
| ZIP code: | 77002 (Companies in New York, 77002) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1111 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Principal Address: | CORPORATE TAX DEPARTMENT, 1111 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1111 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE D STINNEFF JR | Chief Executive Officer | 1111 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2003-11-20 | Address | 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2001-12-10 | Address | 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2004-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2004-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-09 | 2002-10-18 | Name | RELIANT ENERGY RETAIL, INC. |
| 1997-11-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-05 | 1999-02-09 | Name | NORAM ENERGY MANAGEMENT, INC. |
| 1997-11-05 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040305000004 | 2004-03-05 | SURRENDER OF AUTHORITY | 2004-03-05 |
| 031120002610 | 2003-11-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 021018000525 | 2002-10-18 | CERTIFICATE OF AMENDMENT | 2002-10-18 |
| 011210002440 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002497 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 990930000145 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990209000569 | 1999-02-09 | CERTIFICATE OF AMENDMENT | 1999-02-09 |
| 971105000053 | 1997-11-05 | APPLICATION OF AUTHORITY | 1997-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
