| Name: | LOWER SARANAC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1985 (39 years ago) |
| Date of dissolution: | 30 Mar 2015 |
| Entity Number: | 1033551 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE TECH DRIVE, STE 220, ANDOVER, MA, United States, 01810 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO VENTURINI | Chief Executive Officer | ONE TECH DRIVE, STE 220, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-17 | 2013-10-01 | Address | ONE TECH DRIVE, STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2011-11-17 | 2013-10-01 | Address | ONE TECH DRIVE, STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2011-11-17 | Address | C/O ENEL NORTH AMERICA INC, ONE TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2011-11-17 | Address | C/O ENEL NORTH AMERICA INC, ONE TECH DRIVE STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-17 | 2006-01-09 | Address | C/O ENEL NORTH AMERICA INC, 680 WASHINGTON BLVD / STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2006-01-09 | Address | C/O ENEL NORTH AMERICA INC, 680 WASHINGTON BLVD / STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2003-10-17 | Address | C/O CHI ENERGY INC, 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2003-10-17 | Address | 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2001-09-26 | Address | 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150330000291 | 2015-03-30 | CERTIFICATE OF MERGER | 2015-03-30 |
| 131001006405 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111117002476 | 2011-11-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002606 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002692 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002670 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 040218000262 | 2004-02-18 | CERTIFICATE OF AMENDMENT | 2004-02-18 |
| 031017002750 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
