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BROOKFIELD POWER NEW YORK CORP.

BROOKFIELD POWER NEW YORK CORP.

Company Details

Name:	BROOKFIELD POWER NEW YORK CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2004 (20 years ago)
Entity Number:	3077011
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 BOULEVARD, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-02	Address	200 DONALD LYNCH BOULEVARD, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2014-07-08	2016-07-05	Address	200 DONALD LYNCH BOULEVARD, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-07-08	Address	200 DONALD LYNCH BOULEVARD, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2010-07-07	2012-07-02	Address	480 DE LA CITE BLVD, GATINEAU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2010-07-07	2012-07-02	Address	2711 CENTERVILLE ROAD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2008-04-01	2020-07-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-01	2024-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-02	2010-07-07	Address	480 BOULEVARD DE LA CITE, GATINEAU, QUEBEC, CAN (Type of address: Chief Executive Officer)
2006-10-02	2010-07-07	Address	225 GREENFIELD PARKWAY, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office)
2006-10-02	2008-04-01	Address	BRASCAN POWER CORPORATION, 480, DE LA CITE BLVD STE 200, GATINEAU, QUEBEC, CAN (Type of address: Service of Process)
2004-07-12	2006-10-02	Address	BRASCAN POWER CORPORATION, 480, DE LA CITE BLVD STE 200, GATINEAU, QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240708000291	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220711001877	2022-07-11	BIENNIAL STATEMENT	2022-07-01
200716060253	2020-07-16	BIENNIAL STATEMENT	2020-07-01
180702008083	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705009099	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140708006003	2014-07-08	BIENNIAL STATEMENT	2014-07-01
120702006098	2012-07-02	BIENNIAL STATEMENT	2012-07-01
100707002254	2010-07-07	BIENNIAL STATEMENT	2010-07-01
080619002781	2008-06-19	BIENNIAL STATEMENT	2008-07-01
080401000869	2008-04-01	CERTIFICATE OF CHANGE	2008-04-01
061002002293	2006-10-02	BIENNIAL STATEMENT	2006-07-01
060317000164	2006-03-17	CERTIFICATE OF AMENDMENT	2006-03-17
040712001085	2004-07-12	APPLICATION OF AUTHORITY	2004-07-12

Date of last update: 28 Nov 2024

Sources: New York Secretary of State