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DYNEGY OPERATING COMPANY

Company Details

Name: DYNEGY OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2011 (13 years ago)
Entity Number: 4145649
ZIP code: 12205
County: New York
Place of Formation: Texas
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205
Principal Address: 6555 SIERRA DR, IRVING, TX, United States, 75039

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES A BURKE Chief Executive Officer 6555 SIERRA DR, IRVING, TX, United States, 75039

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-09-11 2023-09-01 Address 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-12-31 2023-09-01 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-10-17 2019-09-11 Address 601 TRAVIS STREET, STE 1400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2013-10-17 2019-09-11 Address 601 TRAVIS STREET, STE 1400, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-09-23 2013-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-23 2013-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901008114 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210902000861 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190911060161 2019-09-11 BIENNIAL STATEMENT 2019-09-01
170908006033 2017-09-08 BIENNIAL STATEMENT 2017-09-01
150903006195 2015-09-03 BIENNIAL STATEMENT 2015-09-01
131231000340 2013-12-31 CERTIFICATE OF CHANGE 2013-12-31
131017006053 2013-10-17 BIENNIAL STATEMENT 2013-09-01
110923000583 2011-09-23 APPLICATION OF AUTHORITY 2011-09-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State