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LACHUTE HYDRO COMPANY, INC.

Company Details

Name: LACHUTE HYDRO COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1986 (39 years ago)
Date of dissolution: 02 Mar 2015
Entity Number: 1085874
ZIP code: 10005
County: Essex
Place of Formation: Delaware
Principal Address: C/O ENEL NORTH AMERICA INC, 1 TECH DR STE 220, ANDOVER, MA, United States, 01810
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRANCESCO VENTURINI Chief Executive Officer C/O ENEL NORTH AMERICA INC, 1 TECH DR STE 220, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2008-05-30 2012-05-11 Address C/O ENEL NORTH AMERICA INC, 1 TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2004-06-07 2008-05-30 Address 1 ANDOVER TECH CENTER, 1 TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2004-06-07 2008-05-30 Address 1 ANDOVER TECH CTR, 1 TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2002-05-14 2004-06-07 Address C/O CHI ENERGY INC., 680 WASHINGTON BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2002-05-14 2004-06-07 Address 680 WASHINGTON BOULEVARD, SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2002-05-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-15 2002-05-14 Address 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2000-05-15 2002-05-14 Address C/O CHI ENERGY INC, 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1999-10-26 2002-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-15189 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150302000225 2015-03-02 CERTIFICATE OF TERMINATION 2015-03-02
120511006264 2012-05-11 BIENNIAL STATEMENT 2012-05-01
111213000539 2011-12-13 ERRONEOUS ENTRY 2011-12-13
DP-1932694 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
100813000023 2010-08-13 ERRONEOUS ENTRY 2010-08-13
DP-1893549 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
100706002127 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080530002163 2008-05-30 BIENNIAL STATEMENT 2008-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State