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PUBLIC POWER & UTILITY OF NY, INC.

Company Details

Name: PUBLIC POWER & UTILITY OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 2008 (16 years ago)
Date of dissolution: 01 Jun 2023
Entity Number: 3712067
ZIP code: 12205
County: Putnam
Place of Formation: New York
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205
Principal Address: 6555 SIERRA DR, IRVING, TX, United States, 75039

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YGJXKPM6TV7C63 3712067 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 6555 Sierra Dr., Irving, US-TX, US, 75039

Registration details

Registration Date 2012-12-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3712067

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
CURTIS A. MORGAN Chief Executive Officer 6555 SIERRA DR, IRVING, TX, United States, 75039

History

Start date End date Type Value
2017-10-12 2020-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-28 2020-08-27 Address 535 CONNECTICUT AVENUE, 6TH FLOOR, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2017-09-28 2017-10-12 Address 535 CONNECTICUT AVENUE, 6TH FLOOR, NORWALK, CT, 06854, USA (Type of address: Service of Process)
2015-04-01 2017-09-28 Address 1055 WASHINGTON BLVD, 7TH FLOOR, STAMFORD, NY, 06901, USA (Type of address: Service of Process)
2015-04-01 2017-09-28 Address 1055 WASHINGTON BLVD, 7TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-09-28 Address 1055 WASHINGTON BLVD, 7TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2011-12-07 2015-04-01 Address 39 OLD RIDGEBURY RD STE 14, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2011-12-07 2015-04-01 Address 2620 SOUTH PARKVIEW ST, TAMPA, FL, 33629, USA (Type of address: Principal Executive Office)
2011-12-07 2015-04-01 Address 39 OLD RIDGEBURY RD SUITE 14, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2008-08-22 2011-12-07 Address 101 PARK LANE, NEW MILFORD, CT, 06776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601005421 2023-05-31 CERTIFICATE OF MERGER 2023-05-31
220801001178 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200827060439 2020-08-27 BIENNIAL STATEMENT 2020-08-01
180828006180 2018-08-28 BIENNIAL STATEMENT 2018-08-01
171012000639 2017-10-12 CERTIFICATE OF CHANGE 2017-10-12
170928006246 2017-09-28 BIENNIAL STATEMENT 2016-08-01
150401006210 2015-04-01 BIENNIAL STATEMENT 2014-08-01
111207002460 2011-12-07 BIENNIAL STATEMENT 2010-08-01
080822000189 2008-08-22 CERTIFICATE OF INCORPORATION 2008-08-22

Date of last update: 26 Nov 2024

Sources: New York Secretary of State