| Name: | EDISON MISSION ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Date of dissolution: | 25 Mar 2014 |
| Entity Number: | 2479590 |
| ZIP code: | 92707 (Companies in New York, 92707) |
| County: | New York |
| Place of Formation: | California |
| Address: | 3 MACARTHUR PLACE, STE 100, SANTA ANA, CA, United States, 92707 |
| Principal Address: | 3 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA, United States, 92707 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CINDY VAN DRAN | DOS Process Agent | 3 MACARTHUR PLACE, STE 100, SANTA ANA, CA, United States, 92707 |
| Name | Role | Address |
|---|---|---|
| JOHN C. KENNEDY | Chief Executive Officer | 235 REMINGTON BLVD, BOLINGBROOK, IL, United States, 60440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-18 | 2012-03-07 | Address | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2010-03-18 | 2012-03-07 | Address | 235 REMINGTON BLVD, CHICAGO, IL, 60460, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2010-03-18 | Address | ONE FINANCIAL PLACE, 440 S LASALLE ST, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2012-03-07 | Address | 18101 VON KARMAN AVE #1700, IRVINE, CA, 92612, 1046, USA (Type of address: Principal Executive Office) |
| 2002-04-03 | 2006-03-08 | Address | ONE FINANCIAL PLACE, 440 S LASALLE ST, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2010-03-18 | Address | 18101 VON KARMAN AVE #1700, IRVINE, CA, 92612, 1046, USA (Type of address: Service of Process) |
| 2000-02-29 | 2002-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325000600 | 2014-03-25 | CERTIFICATE OF TERMINATION | 2014-03-25 |
| 140203006287 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002923 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002418 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080317002873 | 2008-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002832 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002840 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020403002788 | 2002-04-03 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229000882 | 2000-02-29 | APPLICATION OF AUTHORITY | 2000-02-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
