| Name: | DYNEGY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 14 May 2018 |
| Entity Number: | 3751802 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK DEMAILLE | Chief Executive Officer | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-17 | 2017-02-22 | Name | GDF SUEZ ENERGY NORTH AMERICA, INC. |
| 2011-12-08 | 2013-01-17 | Name | IPR-GDF SUEZ NORTH AMERICA, INC. |
| 2011-01-14 | 2016-12-13 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2009-03-04 | 2016-12-13 | Address | 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2008-12-11 | 2011-12-08 | Name | GDF SUEZ ENERGY NORTH AMERICA, INC. |
| 2008-12-11 | 2009-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-11 | 2009-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180514000919 | 2018-05-14 | CERTIFICATE OF TERMINATION | 2018-05-14 |
| 170222000704 | 2017-02-22 | CERTIFICATE OF AMENDMENT | 2017-02-22 |
| 161213006454 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007014 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130117000294 | 2013-01-17 | CERTIFICATE OF AMENDMENT | 2013-01-17 |
| 121203006052 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 111208000522 | 2011-12-08 | CERTIFICATE OF AMENDMENT | 2011-12-08 |
| 110114003063 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090304000157 | 2009-03-04 | CERTIFICATE OF CHANGE | 2009-03-04 |
| 081211000053 | 2008-12-11 | APPLICATION OF AUTHORITY | 2008-12-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
