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SITHE NORTHEAST DEVELOPMENT, INC.

SITHE NORTHEAST DEVELOPMENT, INC.

Company Details

Name:	SITHE NORTHEAST DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1999 (25 years ago)
Date of dissolution:	25 Jan 2005
Entity Number:	2401895
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O SITHE ENERGIES, INC., 335 MADISON AVE / 28TH FL, NEW YORK, NY, United States, 10017
Address:	ATTN GENERAL COUNSEL, 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O SITHE ENERGIES INC	DOS Process Agent	ATTN GENERAL COUNSEL, 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MARTIN B. ROSENBERG	Chief Executive Officer	C/O SITHE ENERGIES, INC., 335 MADISON AVE / 28TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2002-05-31	2003-08-11	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-05-31	2003-08-11	Address	335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-10-21	2002-05-31	Address	ATTN: GENERAL COUNSEL, 335 MADISON AVENUE, 28TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1999-07-26	1999-10-21	Address	ATTN: HYUN PARK, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050125000718	2005-01-25	CERTIFICATE OF TERMINATION	2005-01-25
030811002003	2003-08-11	BIENNIAL STATEMENT	2003-07-01
020531002836	2002-05-31	BIENNIAL STATEMENT	2001-07-01
991021000137	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
990726000205	1999-07-26	APPLICATION OF AUTHORITY	1999-07-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State