| Name: | CHI-BLACK RIVER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Date of dissolution: | 27 Mar 2015 |
| Entity Number: | 2441094 |
| ZIP code: | 10005 (Companies in Jefferson, 10005) |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Principal Address: | ONE TECH DRIVE, STE 220, ANDOVER, MA, United States, 01810 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO VENTURINI | Chief Executive Officer | ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2013-11-01 | Address | 1 TECH DR, STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2011-12-22 | 2013-11-01 | Address | C/O ENEL GREEN PWR N AMERICA, ONE TECH DRIVE / STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2011-12-22 | Address | C/O ENEL NORTH AMERICA INC, 1 TECH DR, STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2006-01-23 | 2011-12-22 | Address | C/O ENEL NORTH AMERICA INC, 1 TECH DR, STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 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/O 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) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150327000003 | 2015-03-27 | CERTIFICATE OF TERMINATION | 2015-03-27 |
| 131101006229 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002050 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 100128002288 | 2010-01-28 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002519 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060123002778 | 2006-01-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031202002394 | 2003-12-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 011121002590 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
