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SITHE ENERGIES U.S.A., INC.

Company Details

Name: SITHE ENERGIES U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1981 (43 years ago) (Companies founded in November 1981)
Date of dissolution: 02 Feb 2009
Entity Number: 735673
ZIP code: 77002 (Companies in New York, 77002)
County: New York
Place of Formation: Delaware
Address: ATTN: TAX DEPT., 1000 LOUISANA / STE 5800, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN A FORBACHER Chief Executive Officer 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: TAX DEPT., 1000 LOUISANA / STE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2006-01-26 2007-11-30 Address ATTN TAX DEPT, 1000 LOISANNA ST STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2006-01-26 2007-11-30 Address ATTN TAX DEPT, 1000 LOUISANNA ST STE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2006-01-26 2007-11-30 Address 1000 LOUISANNA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-03-11 2006-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-05 2006-01-26 Address C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-12-05 2006-01-26 Address C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-11-20 2003-12-05 Address 335 MADISON AVE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-11-20 2003-12-05 Address 335 MADISON AVE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-20 2001-11-20 Address 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-20 2001-11-20 Address 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090202000626 2009-02-02 CERTIFICATE OF TERMINATION 2009-02-02
071130002686 2007-11-30 BIENNIAL STATEMENT 2007-11-01
060126002774 2006-01-26 BIENNIAL STATEMENT 2005-11-01
050311000784 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
031205002999 2003-12-05 BIENNIAL STATEMENT 2003-11-01
011120002098 2001-11-20 BIENNIAL STATEMENT 2001-11-01
000120002238 2000-01-20 BIENNIAL STATEMENT 1999-11-01
971126002348 1997-11-26 BIENNIAL STATEMENT 1997-11-01
931110002323 1993-11-10 BIENNIAL STATEMENT 1993-11-01
930406002701 1993-04-06 BIENNIAL STATEMENT 1992-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State