| Name: | SITHE POWER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2002 (22 years ago) |
| Date of dissolution: | 22 Jan 2008 |
| Entity Number: | 2783549 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 LOUISIANA ST SUITE 5800, HOUSTON, TX, United States, 77002 |
| Principal Address: | 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 LOUISIANA ST SUITE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN A FURBACHER | Chief Executive Officer | 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2008-01-22 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2005-03-11 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-11 | 2006-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-17 | 2006-06-30 | Address | C/O SITHE ENGERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-09-17 | 2006-06-30 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-09-17 | 2005-03-11 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-06-27 | 2004-09-17 | Address | ATTN: GENERAL COUNSEL, 335 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080122000705 | 2008-01-22 | SURRENDER OF AUTHORITY | 2008-01-22 |
| 060630002491 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 050311000775 | 2005-03-11 | CERTIFICATE OF CHANGE | 2005-03-11 |
| 040917002109 | 2004-09-17 | BIENNIAL STATEMENT | 2004-06-01 |
| 020627000246 | 2002-06-27 | APPLICATION OF AUTHORITY | 2002-06-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
