Search icon

SEMPRA ENERGY INTERNATIONAL US CAPITAL HOLDING CO.

Company Details

Name: SEMPRA ENERGY INTERNATIONAL US CAPITAL HOLDING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 1999 (25 years ago) (Companies founded in June 1999)
Date of dissolution: 25 Feb 2003
Entity Number: 2386100
ZIP code: 92101 (Companies in New York, 92101)
County: New York
Place of Formation: Delaware
Address: 101 ASH STREET, CORP., LAW-HQ12, SAN DIEGO, CA, United States, 92101
Principal Address: 101 ASH ST CORP LAW HQ12B, SAN DIEGO, CA, United States, 92101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DARCEL L HULSE Chief Executive Officer 101 ASH ST, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name Role Address
SEMPRA ENERGY DOS Process Agent 101 ASH STREET, CORP., LAW-HQ12, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2002-07-15 2003-02-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2003-02-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-06-07 2002-07-15 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-06-07 2002-07-15 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030225000007 2003-02-25 SURRENDER OF AUTHORITY 2003-02-25
020806002677 2002-08-06 BIENNIAL STATEMENT 2001-06-01
020715000508 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
990607000661 1999-06-07 APPLICATION OF AUTHORITY 1999-06-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State