Search icon

BROOKFIELD POWER NEW YORK GP CORP.

Company Details

Name: BROOKFIELD POWER NEW YORK GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2004 (20 years ago)
Entity Number: 3077007
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN GALLAGHER Chief Executive Officer 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-16 2024-07-08 Address 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-07-02 2020-07-16 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-07-02 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2014-07-08 2016-07-05 Address 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2010-11-22 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-22 2020-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-02 2012-07-11 Address 225 GREENFIELD PARKWAY, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
2006-10-02 2014-07-08 Address 480 BOULEVARD DE LA CITE, GATINEAU, QUEBEC, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708000263 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220711002075 2022-07-11 BIENNIAL STATEMENT 2022-07-01
200716060250 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180702008085 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705009100 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140708006005 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120711002176 2012-07-11 BIENNIAL STATEMENT 2012-07-01
101122000199 2010-11-22 CERTIFICATE OF CHANGE 2010-11-22
061002002284 2006-10-02 BIENNIAL STATEMENT 2006-07-01
060317000155 2006-03-17 CERTIFICATE OF AMENDMENT 2006-03-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State