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P & N ENERGY SYSTEMS, INC.

Company Details

Name: P & N ENERGY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1986 (38 years ago)
Date of dissolution: 15 Sep 2006
Entity Number: 1122760
ZIP code: 10606
County: New York
Place of Formation: New York
Address: 10 BANK ST, WHITE PLAINS, NY, United States, 10606
Principal Address: 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DARREN OLAGUES Chief Executive Officer C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES INC DOS Process Agent 10 BANK ST, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2000-12-04 2004-12-29 Address 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-10-21 2000-12-04 Address 450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-10-21 2000-12-04 Address 450 LEXINGTON AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-07 2000-12-04 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1992-12-09 1993-10-21 Address 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-09 1993-01-07 Address TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1992-12-09 1993-10-21 Address 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-08-02 1992-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-29 1989-08-02 Address 15-B BRONSON ST., OSWEGO, NY, 13126, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060915000763 2006-09-15 CERTIFICATE OF DISSOLUTION 2006-09-15
041229002252 2004-12-29 BIENNIAL STATEMENT 2004-10-01
001204002250 2000-12-04 BIENNIAL STATEMENT 2000-10-01
981019002222 1998-10-19 BIENNIAL STATEMENT 1998-10-01
961120002229 1996-11-20 BIENNIAL STATEMENT 1996-10-01
931021003351 1993-10-21 BIENNIAL STATEMENT 1993-10-01
930107000418 1993-01-07 CERTIFICATE OF CHANGE 1993-01-07
921209002167 1992-12-09 BIENNIAL STATEMENT 1992-10-01
C039901-3 1989-08-02 CERTIFICATE OF AMENDMENT 1989-08-02
B418170-3 1986-10-29 CERTIFICATE OF INCORPORATION 1986-10-29

Date of last update: 20 Dec 2024

Sources: New York Secretary of State