KEYSPAN CORPORATION

Company Details

Name:	KEYSPAN CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Apr 1998 (27 years ago)
Entity Number:	2250160
County:	Kings
Date of dissolution:	30 Apr 2018
Place of Formation:	New York
Principal Address:	ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code:	11201
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 100000000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

IITLLQEWVF9O8A7S8169

2250160

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	1 MetroTech Center., Brooklyn, US-NY, US, 11201
Headquarters	1 MetroTech Center., Brooklyn, US-NY, US, 11201

Registration details

Registration Date	2012-06-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2014-12-09
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	PARTIALLY_CORROBORATED
Data Validated As	2250160

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DEAN L SEAVERS	Chief Executive Officer	40 SYLVAN ROAD, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-02-06	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2023-07-18	2024-02-06	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2023-06-29	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2023-06-02	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2022-09-14	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2022-04-15	2022-09-14	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2021-08-31	2022-04-15	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2016-04-26	2018-04-26	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2014-04-28	2016-04-26	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2009-06-24	2014-04-28	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2007-08-24	2021-08-31	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2004-05-13	2009-06-24	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2002-04-23	2003-05-14	Address	OFFICE OF GENERAL CONSUL, 1 METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Service of Process)
2000-05-01	2004-05-13	Address	1 METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Chief Executive Officer)
2000-05-01	2004-05-13	Address	1 METROTECH CENTER, BROOKLYN, NY, 11201, 3850, USA (Type of address: Principal Executive Office)
1999-11-29	2002-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-29	2003-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-26	2007-08-24	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 100
1998-05-26	1999-05-20	Name	MARKETSPAN CORPORATION
1998-05-26	1998-05-26	Shares	Share type: PAR VALUE, Number of shares: 450000000, Par value: 0.01
1998-05-26	1998-05-26	Shares	Share type: PAR VALUE, Number of shares: 16000000, Par value: 25
1998-05-26	1998-05-26	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 100
1998-05-26	2007-08-24	Shares	Share type: PAR VALUE, Number of shares: 83000000, Par value: 0.01
1998-05-26	1998-05-26	Shares	Share type: PAR VALUE, Number of shares: 83000000, Par value: 0.01
1998-05-26	2007-08-24	Shares	Share type: PAR VALUE, Number of shares: 16000000, Par value: 25
1998-04-16	1998-05-26	Shares	Share type: PAR VALUE, Number of shares: 550000000, Par value: 0.01
1998-04-16	1998-05-26	Name	BL HOLDING CORP.
1998-04-16	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-16	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180427000574	2018-04-27	CERTIFICATE OF MERGER	2018-04-30
180426006246	2018-04-26	BIENNIAL STATEMENT	2018-04-01
160426006033	2016-04-26	BIENNIAL STATEMENT	2016-04-01
140428006137	2014-04-28	BIENNIAL STATEMENT	2014-04-01
120416002584	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100706002942	2010-07-06	BIENNIAL STATEMENT	2010-04-01
090624002168	2009-06-24	BIENNIAL STATEMENT	2008-04-01
070827000158	2007-08-27	CERTIFICATE OF AMENDMENT	2007-08-27
070824000559	2007-08-24	CERTIFICATE OF MERGER	2007-08-24
060321003588	2006-03-21	BIENNIAL STATEMENT	2006-04-01
040513002487	2004-05-13	BIENNIAL STATEMENT	2004-04-01
030514000796	2003-05-14	CERTIFICATE OF CHANGE	2003-05-14
020423002697	2002-04-23	BIENNIAL STATEMENT	2002-04-01
000501002059	2000-05-01	BIENNIAL STATEMENT	2000-04-01
991129000600	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
990520000796	1999-05-20	CERTIFICATE OF AMENDMENT	1999-05-20
990407000150	1999-04-07	CERTIFICATE OF AMENDMENT	1999-04-07
980526000516	1998-05-26	CERTIFICATE OF AMENDMENT	1998-05-26
980526000518	1998-05-26	CERTIFICATE OF AMENDMENT	1998-05-26
980416000413	1998-04-16	CERTIFICATE OF INCORPORATION	1998-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-04-04	No data	53 STREET, FROM STREET 12 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Barricades removed
2015-12-05	No data	53 STREET, FROM STREET 12 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	2 Barricades on the Sidewalk Serving no Purpose. No Recent permits were found in System.
2013-04-16	No data	WINHAM AVENUE, FROM STREET CELTIC PLACE TO STREET CLAYBOARD STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	temp down 3
2013-04-10	No data	WINHAM AVENUE, FROM STREET CELTIC PLACE TO STREET CLAYBOARD STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	respondent had a temporary restoration in the parking lane with out a permit with the N.Y.C D.O.T

Date of last update: 12 Nov 2024

Sources: New York Secretary of State