| Name: | BIONRG TONAWANDA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 21 Aug 2017 |
| Entity Number: | 3659409 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
| Principal Address: | 211 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| NRG ENERGY INC. | DOS Process Agent | 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN P. MALCARNEY | Chief Executive Officer | 211 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-09 | 2014-04-02 | Address | 56 MARSHALL ROAD, HILLSBOROUGH, NJ, 08844, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2012-04-09 | Address | 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2017-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-16 | 2017-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170821000462 | 2017-08-21 | SURRENDER OF AUTHORITY | 2017-08-21 |
| 160401006749 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006270 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120409006006 | 2012-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414002136 | 2010-04-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416000759 | 2008-04-16 | APPLICATION OF AUTHORITY | 2008-04-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
