NRG HUNTLEY OPERATIONS INC.

Company Details

Name:	NRG HUNTLEY OPERATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number:	2377141
ZIP code:	08540 (Companies in Erie, 08540)
County:	Erie
Place of Formation:	Delaware
Address:	804 Carnegie Center, Princeton, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
NRG HUNTLEY OPERATIONS INC.	DOS Process Agent	804 Carnegie Center, Princeton, NJ, United States, 08540

Chief Executive Officer

Name	Role	Address
MATTHEW J. PISTNER	Chief Executive Officer	804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-05-19	2023-05-19	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-05-25	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2023-05-19	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-05-01	2021-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02	2019-05-01	Address	804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-05-01	2017-05-02	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2009-05-14	2013-05-01	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2005-07-20	2017-05-02	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2005-07-20	2009-05-14	Address	211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2003-05-22	2005-07-20	Address	901 MARQUETTE AVE, STE 2300, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2001-05-30	2003-05-22	Address	901 MARQUETTE AVE., SUITE 2300, MINNEAPOLIS, MN, 55402, 3265, USA (Type of address: Chief Executive Officer)
2001-05-30	2005-07-20	Address	901 MARQUETTE AVE., SUITE 2300, MINNEAPOLIS, MN, 55402, 3265, USA (Type of address: Principal Executive Office)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-11	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-11	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230519000021	2023-05-19	BIENNIAL STATEMENT	2023-05-01
210525060009	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190501061512	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-29137	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29136	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007049	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006617	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130501006335	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110516002660	2011-05-16	BIENNIAL STATEMENT	2011-05-01
090514002528	2009-05-14	BIENNIAL STATEMENT	2009-05-01
070418002813	2007-04-18	BIENNIAL STATEMENT	2007-05-01
050720002369	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030522002701	2003-05-22	BIENNIAL STATEMENT	2003-05-01
010530002317	2001-05-30	BIENNIAL STATEMENT	2001-05-01
991018000807	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990511000704	1999-05-11	APPLICATION OF AUTHORITY	1999-05-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State