| Name: | BROOKFIELD POWER US HOLDING AMERICA CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2007 (17 years ago) |
| Entity Number: | 3588182 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKFIELD PENSION PLAN | 2023 | 200834708 | 2024-08-30 | BROOKFIELD POWER US HOLDING AMERICA CO. | 44 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | STEVEN JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-29 |
| Business code | 221100 |
| Sponsor’s telephone number | 6469922400 |
| Plan sponsor’s address | 200 LIBERTY STREET 14TH FL, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | STEVEN JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-29 |
| Business code | 221100 |
| Sponsor’s telephone number | 6469922400 |
| Plan sponsor’s address | 200 LIBERTY STREET, 14TH FL, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | STEVEN JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-29 |
| Business code | 221100 |
| Sponsor’s telephone number | 6469922400 |
| Plan sponsor’s address | 14TH FL, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | STEVEN JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-29 |
| Business code | 221100 |
| Sponsor’s telephone number | 6469922400 |
| Plan sponsor’s address | 200 LIBERTY STREET, 14TH FL, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | STEVEN JACOBS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-29 |
| Business code | 221100 |
| Sponsor’s telephone number | 6469922400 |
| Plan sponsor’s address | 200 LIBERTY STREET, 14TH FL, NEW YORK, NY, 10281 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | CAROLE FORTIER |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GALLAGHER | Chief Executive Officer | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-11-19 | 2023-11-01 | Address | 200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2019-11-19 | Address | 75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-11-19 | Address | 75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2017-11-09 | Address | 75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2015-11-02 | Address | 200 DONALD LYNCH BLVD, STE 300, MARLBOROUGH, MA, 01752, USA (Type of address: Principal Executive Office) |
| 2009-10-07 | 2015-11-02 | Address | 480 DE LA CITE BLVD, GATINEAU QC, CAN (Type of address: Chief Executive Officer) |
| 2009-10-07 | 2011-11-03 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2008-04-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034757 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000754 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191119060062 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171109006452 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008090 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006129 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111103002148 | 2011-11-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 091007002092 | 2009-10-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 080401000876 | 2008-04-01 | CERTIFICATE OF CHANGE | 2008-04-01 |
| 071101000600 | 2007-11-01 | APPLICATION OF AUTHORITY | 2007-11-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
