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CMS GENERATION STRATTON COMPANY

Company Details

Name: CMS GENERATION STRATTON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1998 (27 years ago)
Date of dissolution: 14 Sep 2005
Entity Number: 2255499
ZIP code: 49201
County: New York
Place of Formation: Michigan
Address: ONE ENERGY PLAZA EP1-420, JACKSON, MI, United States, 49201
Principal Address: ONE ENERGY PLAZA, EP1-420, JACKSON, MI, United States, 49201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS W ELWARD Chief Executive Officer ONE ENERGY PLAZA, EP5-202, JACKSON, MI, United States, 49201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE ENERGY PLAZA EP1-420, JACKSON, MI, United States, 49201

History

Start date End date Type Value
2002-05-23 2004-06-22 Address FAIRLANE PLAZA SOUTH, STE 1100 / 330 TOWNE CENTER DR, DEARORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2002-05-23 2004-06-22 Address FAIRLANE PLAZA SOUTH, STE 1100 / 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2000-08-29 2002-05-23 Address FAIRLANE PLAZA SOUTH, 330 TOWN CENTER DR, STE 1000, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2000-08-29 2002-05-23 Address FAIRLANE PLAZA SOUTH, 330 CENTER DR, STE 1000, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
1999-11-12 2005-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2005-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-04 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-04 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050914000067 2005-09-14 SURRENDER OF AUTHORITY 2005-09-14
040622002495 2004-06-22 BIENNIAL STATEMENT 2004-05-01
020523002494 2002-05-23 BIENNIAL STATEMENT 2002-05-01
000829002534 2000-08-29 BIENNIAL STATEMENT 2000-05-01
991112000994 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
980504000023 1998-05-04 APPLICATION OF AUTHORITY 1998-05-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State