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EMPIRE GENERATING CO, LLC

Company Details

Name: EMPIRE GENERATING CO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2001 (23 years ago)
Entity Number: 2654086
ZIP code: 10005
County: Ulster
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
ZJ7R6QPB3TTLPEIX5V27 2654086 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CT Corporation System, 111 8th Avenue, New York, US-NY, US, 10011
Headquarters 100 Arboretum Drive, Suite 310, Portsmouth, US-NH, US, 03801

Registration details

Registration Date 2012-11-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2654086

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EMPIRE GENERATING CO, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-06-05 2023-06-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-03-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-10 2011-03-23 Address 51 JFK PARKWAY, SUITE 200, SHORT HILLS, NJ, 07078, USA (Type of address: Service of Process)
2001-06-25 2007-08-10 Address 1151 FLATBUSH ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230621001751 2023-06-21 BIENNIAL STATEMENT 2023-06-01
210630001612 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190605060449 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-33642 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007485 2017-06-01 BIENNIAL STATEMENT 2017-06-01
130610006646 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110601003028 2011-06-01 BIENNIAL STATEMENT 2011-06-01
110323001102 2011-03-23 CERTIFICATE OF CHANGE 2011-03-23
090604002665 2009-06-04 BIENNIAL STATEMENT 2009-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State