| Name: | USGEN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1998 (26 years ago) |
| Entity Number: | 2294490 |
| County: | Albany |
| Date of dissolution: | 12 Jun 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 9405 ARROWPOINT BOULEVARD, CHARLOTTE, NC, United States, 28273 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J. BONNER | Chief Executive Officer | 9405 ARROWPOINT BOULEVARD, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-29 | 2012-09-04 | Address | 9405 ARROWPOINT BOULEVARD, CHARLOTTE, NC, 28273, 8110, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2010-09-29 | Address | POWER SERVICES COMPANY, 9405 ARROWPIONT BLVD, CHARLOTTE, NC, 28273, 8110, USA (Type of address: Principal Executive Office) |
| 2006-09-12 | 2010-09-29 | Address | 9405 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, 8110, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2010-09-29 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-01 | 2006-09-12 | Address | 7600 WISONSIN AVE, 2ND FL, BETHESDA, MD, 02814, 3657, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2006-09-12 | Address | 7600 WISCONSIN AVE, 2ND FL, BETHESDA, MD, 20814, 3657, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2004-12-01 | Address | 7500 OLD GEORGETOWN RD, 13TH FLR, BETHESDA, MD, 20814, 6161, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2004-12-01 | Address | 7500 OLD GEORGETOWN RD, 13TH FLR, BETHESDA, MD, 20814, 6161, USA (Type of address: Chief Executive Officer) |
| 1998-09-03 | 2004-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000175 | 2018-06-12 | CERTIFICATE OF TERMINATION | 2018-06-12 |
| 120904006338 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002187 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923002823 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002577 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041201002319 | 2004-12-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002476 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002381 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903000001 | 1998-09-03 | APPLICATION OF AUTHORITY | 1998-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
