| Name: | CMS ENERGY RESOURCE MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2004 |
| Entity Number: | 2225861 |
| ZIP code: | 49201 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Principal Address: | 1 ENERGY PLAZA, EP1-420, JACKSON, MI, United States, 49201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS W ELWARD | Chief Executive Officer | 1 ENERGY PLAZA, EP5-202, JACKSON, MI, United States, 49201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-12 | 2004-02-27 | Address | FAIRLANE PLZ SOUTH, 330 TOWN CENTER DR STE 1100, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2002-03-12 | 2004-02-27 | Address | 1021 MAIN ST STE 2800, HOUSTON, TX, 77002, 6606, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2002-03-12 | Address | FAIRLANE PLZ SOUTH, STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2002-03-12 | Address | FAIRLANE PLZ SOUTH, STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2004-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 2004-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-05 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-05 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040924000716 | 2004-09-24 | SURRENDER OF AUTHORITY | 2004-09-24 |
| 040309000279 | 2004-03-09 | CERTIFICATE OF AMENDMENT | 2004-03-09 |
| 040227002741 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020312002850 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000825002152 | 2000-08-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 991112000999 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 980205000688 | 1998-02-05 | APPLICATION OF AUTHORITY | 1998-02-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
