| Name: | VENTURE ACQUISITION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 03 Dec 2008 |
| Entity Number: | 2580610 |
| ZIP code: | 95113 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CALPINE CORPORATION, 50 W. SAN FERNANDO ST., SAN JOSE, CA, United States, 95113 |
| Principal Address: | C/O CALPINE CORPORATION, 50 W SAN FRANCISCO ST, SAN JOSE, CA, United States, 95113 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CALPINE CORPORATION, 50 W. SAN FERNANDO ST., SAN JOSE, CA, United States, 95113 |
| Name | Role | Address |
|---|---|---|
| PETER CARTWRIGHT | Chief Executive Officer | C/O CALPINE CORPORATION, 50 W SAN FRANCISCO ST, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-26 | 2008-12-03 | Address | C/O CALPINE CORPORATION, 50 W SAN FRANCISCO ST, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| 2003-08-14 | 2008-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-14 | 2005-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-16 | 2005-01-26 | Address | C/O CALPINE CORPORATION, 50 W. SAN FERNANDO ST., SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2005-01-26 | Address | 50 W. SAN FERNANDO ST., SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2003-08-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2003-08-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-12-05 | 2002-07-15 | Address | 440 9TH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-12-05 | 2002-07-15 | Address | 440 9TH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081203000009 | 2008-12-03 | SURRENDER OF AUTHORITY | 2008-12-03 |
| 050126002606 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 030814000096 | 2003-08-14 | CERTIFICATE OF CHANGE | 2003-08-14 |
| 021216002002 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 020715000375 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 001205000553 | 2000-12-05 | APPLICATION OF AUTHORITY | 2000-12-05 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
