| Name: | GENON NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 15 Jun 2021 |
| Entity Number: | 3514814 |
| ZIP code: | 77056 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | GENON HOLDINGS, INC., 1360 POST OAK BLVD. SUITE 2000, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| ATTN: ENERAL COUNSEL | DOS Process Agent | GENON HOLDINGS, INC., 1360 POST OAK BLVD. SUITE 2000, HOUSTON, TX, United States, 77056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-06-20 | 2019-04-11 | Name | NRG NEW YORK LLC |
| 2012-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-10 | 2012-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-10 | 2012-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-16 | 2013-06-20 | Name | GENON NEW YORK, LLC |
| 2007-05-09 | 2011-01-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-05-09 | 2010-12-16 | Name | MIRANT NEW YORK, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210615000633 | 2021-06-15 | SURRENDER OF AUTHORITY | 2021-06-15 |
| 210510060778 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061713 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 190411000625 | 2019-04-11 | CERTIFICATE OF AMENDMENT | 2019-04-11 |
| SR-46893 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-46894 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502006968 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006643 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130920006331 | 2013-09-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 130620000075 | 2013-06-20 | CERTIFICATE OF AMENDMENT | 2013-06-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
