SEMPRA ENERGY INFORMATION SOLUTIONS

Company Details

Name:	SEMPRA ENERGY INFORMATION SOLUTIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1999 (25 years ago)
Entity Number:	2451029
County:	New York
Date of dissolution:	21 May 2004
Place of Formation:	California
Address:	101 ASH STREET, SAN DIEGO, CA, United States, 92101
Address ZIP Code:
Principal Address:	101 ASH ST, HQ12B, SAN DIEGO, CA, United States, 92101
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DALE R KELLY-COCHRANE	Chief Executive Officer	101 ASH ST, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101 ASH STREET, SAN DIEGO, CA, United States, 92101

History

Start date	End date	Type	Value
2002-09-20	2004-05-21	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-09-20	2004-05-21	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-17	2002-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-17	2002-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040521000111	2004-05-21	SURRENDER OF AUTHORITY	2004-05-21
031224002526	2003-12-24	BIENNIAL STATEMENT	2003-12-01
020920000065	2002-09-20	CERTIFICATE OF CHANGE	2002-09-20
011228002550	2001-12-28	BIENNIAL STATEMENT	2001-12-01
991217000274	1999-12-17	APPLICATION OF AUTHORITY	1999-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State