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COGEN POWER, INC.

Company Details

Name: COGEN POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1983 (42 years ago)
Date of dissolution: 22 Jan 2008
Entity Number: 815236
ZIP code: 77002
County: New York
Place of Formation: Texas
Address: 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002
Principal Address: 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2005-03-15 2007-02-06 Address 1000 LOUISIANA / SUTE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-02-25 2005-03-15 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2001-03-05 2003-02-25 Address ATTN: TAX DEPT., 100 LOUISIANA, STE 5800, HOUSTON, TX, 77002, 5006, USA (Type of address: Principal Executive Office)
1999-09-16 2008-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2008-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-22 2001-03-05 Address 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-02-22 2003-02-25 Address 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-02-22 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-07 1999-02-22 Address 2500 CITY WEST BLVD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1993-07-30 1999-02-22 Address 2500 CITY WEST BOULEVARD, SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080122000864 2008-01-22 SURRENDER OF AUTHORITY 2008-01-22
070206002823 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050315002579 2005-03-15 BIENNIAL STATEMENT 2005-01-01
030225002558 2003-02-25 BIENNIAL STATEMENT 2003-01-01
010305002164 2001-03-05 BIENNIAL STATEMENT 2001-01-01
990916001341 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990222002299 1999-02-22 BIENNIAL STATEMENT 1999-01-01
970407002008 1997-04-07 BIENNIAL STATEMENT 1997-01-01
940414003143 1994-04-14 BIENNIAL STATEMENT 1994-01-01
930730002094 1993-07-30 BIENNIAL STATEMENT 1992-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State