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CHI-DEXTER, INC.

Company Details

Name: CHI-DEXTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1999 (25 years ago)
Date of dissolution: 13 Sep 2012
Entity Number: 2439811
ZIP code: 01810
County: Jefferson
Place of Formation: Delaware
Address: ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810
Principal Address: C/O ENEL NORTH AMERICA INC, 1 TECH DR, STE 220, ANDOVER, MA, United States, 01810

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONI VOLPE Chief Executive Officer C/O ENEL NORTH AMERICA INC, 1 TECH DR, STE 220, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2003-12-02 2006-01-23 Address C/O ENEL NORTH AMERICA INC, 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2003-12-02 2006-01-23 Address 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-11-21 2003-12-02 Address C/I CHI ENERGY INC, 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2001-11-21 2003-12-02 Address 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-11-15 2012-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2012-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120913000011 2012-09-13 SURRENDER OF AUTHORITY 2012-09-13
100128002290 2010-01-28 BIENNIAL STATEMENT 2009-11-01
071121002515 2007-11-21 BIENNIAL STATEMENT 2007-11-01
060123002780 2006-01-23 BIENNIAL STATEMENT 2005-11-01
031202002398 2003-12-02 BIENNIAL STATEMENT 2003-11-01
011121002588 2001-11-21 BIENNIAL STATEMENT 2001-11-01
991115001468 1999-11-15 APPLICATION OF AUTHORITY 1999-11-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State