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MACQUARIE DISTRICT ENERGY, INC.

Company Details

Name: MACQUARIE DISTRICT ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2004 (21 years ago)
Date of dissolution: 15 May 2012
Entity Number: 3045898
ZIP code: 60604
County: New York
Place of Formation: Delaware
Principal Address: 125 WEST 55TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019
Address: 208 S LASALLE ST, STE 814, CHICAGO, IL, United States, 60604

Central Index Key

CIK number Mailing Address Business Address Phone
1306441 600 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10020 600 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10020 2125486555

Filings since 2004-10-18

Form type REGDEX
File number 021-70307
Filing date 2004-10-18
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 208 S LASALLE ST, STE 814, CHICAGO, IL, United States, 60604

Chief Executive Officer

Name Role Address
DAVID A BUMP Chief Executive Officer 125 WEST 55TH ST, 15TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-05-08 2009-09-29 Address 125 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-08 2009-09-29 Address 200 W JACKSON BLVD, STE 1310, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-04-27 2008-04-07 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120515001034 2012-05-15 CERTIFICATE OF TERMINATION 2012-05-15
090929002525 2009-09-29 AMENDMENT TO BIENNIAL STATEMENT 2008-04-01
080407002639 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060508002768 2006-05-08 BIENNIAL STATEMENT 2006-04-01
040427000813 2004-04-27 APPLICATION OF AUTHORITY 2004-04-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State