| Name: | CON EDISON TRANSMISSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175650 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 4 IRVING PLACE, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STUART NACHMIAS | Chief Executive Officer | 4 IRVING PLACE RM 16-207, ATTN: CORPORATE SECRETARY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 4 IRVING PLACE RM 16-207, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 4 IRVING PLACE, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-01-20 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-12-08 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-08 | 2022-01-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-12-08 | 2021-12-08 | Address | 4 IRVING PLACE, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-12-18 | Address | 4 IRVING PLACE RM 16-207, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-11-26 | 2021-12-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2021-11-26 | 2021-11-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218003371 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211208001851 | 2021-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-08 |
| 211203000463 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191202060280 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006085 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 160112000369 | 2016-01-12 | CERTIFICATE OF AMENDMENT | 2016-01-12 |
| 151201006424 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109006174 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000779 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
