CONSOLIDATED HYDRO NEW YORK, INC.
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| Name: | CONSOLIDATED HYDRO NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1986 (39 years ago) |
| Date of dissolution: | 07 Apr 2015 |
| Entity Number: | 1123679 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 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, SUITE 220, ANDOVER, MA, United States, 01810 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-05 | 2014-10-01 | Address | ENEL NORTH AMERICA, ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2008-10-29 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-29 | 2014-10-01 | Address | C/O ENEL NORTH AMERICA, INC., ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2008-10-29 | 2012-10-05 | Address | ENEL NORTH AMERICA, ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2008-10-29 | Address | 1 ANDOVER TECH CENTER, 1 ANDOVER DRIVE / STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15601 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150407000570 | 2015-04-07 | CERTIFICATE OF TERMINATION | 2015-04-07 |
| 141001007247 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006833 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State