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CENTRAL HUDSON COGENERATION, INC.

Company Details

Name: CENTRAL HUDSON COGENERATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1984 (40 years ago)
Entity Number: 916420
County: Dutchess
Date of dissolution: 30 Jun 1996
Place of Formation: New York
Principal Address: 110 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601
Principal Address ZIP Code: 12601
Address: 63 WASHINGTON STREET, POUGHEEPSIE, NY, United States, 12601
Address ZIP Code: 12601

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MCCABE & MACK Agent 63 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601

DOS Process Agent

Name Role Address
MCCABE & MACK DOS Process Agent 63 WASHINGTON STREET, POUGHEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
JOHN E MACK III Chief Executive Officer 284 SOUTH AVENUE, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
1992-12-11 1993-10-21 Address 284 SOUTH AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1986-10-27 1988-07-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1986-07-24 1987-11-16 Address MR. ALFRED J. GROSS, 80 WASHINGTON ST S206, POUGHKEEPSIE, NY, 12601, USA (Type of address: Registered Agent)
1985-05-15 1987-11-16 Address 80 WASHINGTON ST, STE 206, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1985-05-15 1986-07-24 Address 80 WASHINGTON AVE, STE 206, POUGHKEEPSIE, NY, 12601, USA (Type of address: Registered Agent)
1984-05-14 1985-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-05-14 1985-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-05-14 1986-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
960628000631 1996-06-28 CERTIFICATE OF MERGER 1996-06-30
960529002115 1996-05-29 BIENNIAL STATEMENT 1996-05-01
931021003114 1993-10-21 BIENNIAL STATEMENT 1993-05-01
921211002542 1992-12-11 BIENNIAL STATEMENT 1992-05-01
B659247-2 1988-07-05 CERTIFICATE OF AMENDMENT 1988-07-05
B567528-4 1987-11-16 CERTIFICATE OF AMENDMENT 1987-11-16
B417393-2 1986-10-27 CERTIFICATE OF AMENDMENT 1986-10-27
B383771-4 1986-07-24 CERTIFICATE OF AMENDMENT 1986-07-24
B226849-3 1985-05-15 CERTIFICATE OF AMENDMENT 1985-05-15
B101254-3 1984-05-14 CERTIFICATE OF INCORPORATION 1984-05-14

Date of last update: 28 Oct 2024

Sources: New York Secretary of State