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TRACTEBEL NORTH AMERICA SERVICES, INC.

Company Details

Name: TRACTEBEL NORTH AMERICA SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2002 (22 years ago)
Date of dissolution: 16 Jan 2009
Entity Number: 2840798
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ZIN SMATI Chief Executive Officer 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2005-02-14 2006-12-18 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090116000740 2009-01-16 CERTIFICATE OF TERMINATION 2009-01-16
090109002395 2009-01-09 BIENNIAL STATEMENT 2008-12-01
061218003043 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050214002108 2005-02-14 BIENNIAL STATEMENT 2004-12-01
021203000050 2002-12-03 APPLICATION OF AUTHORITY 2002-12-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State