| Name: | CAITHNESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 12 Dec 2018 |
| Entity Number: | 2885932 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 565 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 565 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 565 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES D BISHOP, SR. | Chief Executive Officer | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2018-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-24 | 2018-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212000040 | 2018-12-12 | SURRENDER OF AUTHORITY | 2018-12-12 |
| 130408002261 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003310 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002566 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002540 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002617 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402000195 | 2003-04-02 | CERTIFICATE OF AMENDMENT | 2003-04-02 |
| 030324000534 | 2003-03-24 | APPLICATION OF AUTHORITY | 2003-03-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
