| Name: | CAITHNESS EQUITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1975 (49 years ago) |
| Date of dissolution: | 08 Mar 2004 |
| Entity Number: | 373270 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1114 AVE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 565 FIFTH AVENUE 29TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES D. BISHOP JR | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CAITHNESS CORPORATION | DOS Process Agent | 565 FIFTH AVENUE 29TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-01 | 2004-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-22 | 1999-07-01 | Address | 1114 AVE OF THE AMERICAS, 41ST FL., NEW YORK, NY, 10036, 7790, USA (Type of address: Principal Executive Office) |
| 1999-03-22 | 1999-07-01 | Address | 1114 AVE OF THE AMERICAS, 41ST FL., NEW YORK, NY, 10036, 7790, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 1999-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-07-22 | 1999-03-22 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-07-22 | 2004-03-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-05-01 | 1997-07-22 | Address | 1114 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10036, 7790, USA (Type of address: Service of Process) |
| 1975-06-24 | 1996-05-01 | Address | 380 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-06-24 | 1997-07-22 | Address | 380 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060505010 | 2006-05-05 | ASSUMED NAME CORP INITIAL FILING | 2006-05-05 |
| 040308000174 | 2004-03-08 | SURRENDER OF AUTHORITY | 2004-03-08 |
| 030402000191 | 2003-04-02 | CERTIFICATE OF AMENDMENT | 2003-04-02 |
| 010614002202 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990701002144 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 990322002636 | 1999-03-22 | BIENNIAL STATEMENT | 1997-06-01 |
| 970722000419 | 1997-07-22 | CERTIFICATE OF CHANGE | 1997-07-22 |
| 960501000234 | 1996-05-01 | CERTIFICATE OF MERGER | 1996-05-01 |
| A242740-4 | 1975-06-24 | APPLICATION OF AUTHORITY | 1975-06-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
