| Name: | EDISON MISSION MARKETING & TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Date of dissolution: | 12 Mar 2014 |
| Entity Number: | 2409466 |
| ZIP code: | 92707 (Companies in New York, 92707) |
| County: | New York |
| Place of Formation: | California |
| Address: | 3 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA, United States, 92707 |
| Principal Address: | ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| CINDY VANDRAN | DOS Process Agent | 3 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA, United States, 92707 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW HERTNEKY | Chief Executive Officer | ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2011-08-18 | Address | ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2009-08-10 | 2011-08-18 | Address | 18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process) |
| 2009-08-10 | 2011-08-18 | Address | ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2001-08-20 | 2009-08-10 | Address | 160 FEDERAL STREET, BOSTON, MA, 02110, 6000, USA (Type of address: Chief Executive Officer) |
| 2001-08-20 | 2009-08-10 | Address | 160 FEDERAL STREET, BOSTON, MA, 02110, 6000, USA (Type of address: Principal Executive Office) |
| 2001-08-20 | 2009-08-10 | Address | 18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process) |
| 1999-11-04 | 2001-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-16 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-16 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140312000057 | 2014-03-12 | CERTIFICATE OF TERMINATION | 2014-03-12 |
| 130801006277 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818003158 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002623 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002921 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002545 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030909003098 | 2003-09-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002111 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991104000973 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990816000703 | 1999-08-16 | APPLICATION OF AUTHORITY | 1999-08-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
