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NRG NORTHEAST AFFILIATE SERVICES INC.

Company Details

Name: NRG NORTHEAST AFFILIATE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution: 13 Apr 2020
Entity Number: 2659057
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NRG NORTHEAST AFFILIATE SERVICES INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JENNIFER WALLACE Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-02 2017-07-03 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-07-01 2015-07-02 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2011-07-28 2013-07-01 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2007-08-20 2011-07-28 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2005-10-04 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-04 2007-08-20 Address 211 CARNEGIE CENTER, PRINCTON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2005-10-04 2017-07-03 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2003-08-01 2005-10-04 Address 901 MARQUETTE AVE, STE 2300, MINNEAPOLIS, MN, 55402, 3265, USA (Type of address: Principal Executive Office)
2003-08-01 2005-10-04 Address 901 MARQUETTE AVE, STE 2300, MINNEAPOLIS, MN, 55402, 3265, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200413000437 2020-04-13 CERTIFICATE OF TERMINATION 2020-04-13
190703060323 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-33733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007258 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702007048 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130701006236 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110728002146 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090702002138 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070820002923 2007-08-20 BIENNIAL STATEMENT 2007-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State