| Name: | SITHE OMIN I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 25 Jan 2005 |
| Entity Number: | 2414968 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS BOEHLERT | Chief Executive Officer | 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-22 | 2001-09-20 | Address | ATT: GENERAL COUNSEL, 335 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-09-01 | 1999-10-22 | Address | ATTN: HYUN PARK, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050125000710 | 2005-01-25 | CERTIFICATE OF TERMINATION | 2005-01-25 |
| 010920002421 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991022000430 | 1999-10-22 | CERTIFICATE OF CHANGE | 1999-10-22 |
| 990901000432 | 1999-09-01 | APPLICATION OF AUTHORITY | 1999-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
