Name: | PALO VERDE 1-PNM AUGUST 50 CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Jan 1988 (37 years ago) |
Date of dissolution: | 15 Dec 2017 |
Entity Number: | 1228526 |
ZIP code: | 19801 |
County: | New York |
Place of Formation: | Delaware |
Address: | CORPORATION TRUST CTR, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
Principal Address: | 10 SOUTH DEARBORN STREET, IL1-0502, CHICAGO, IL, United States, 60603 |
Name | Role | Address |
---|---|---|
ANNE F. PAX | Chief Executive Officer | 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
THE CORPORATION TRUST COMPANY | DOS Process Agent | CORPORATION TRUST CTR, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
Start date | End date | Type | Value |
---|---|---|---|
2010-03-12 | 2016-01-04 | Address | 10 SOUTH DEARBORN IL1-0308, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
2008-05-27 | 2016-01-04 | Address | 10 SOUTH DEARBORN IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
2008-05-27 | 2010-03-12 | Address | 10 SOUTH DEARBORN IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
2000-03-30 | 2008-05-27 | Address | C/O LELAND MCKINNEY, 712 MAIN ST, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
2000-03-30 | 2008-05-27 | Address | C/O LELAND MCKINNEY, 712 MAIN ST, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
2000-03-30 | 2008-05-27 | Address | C/O LELAND MCKINNEY, 712 MAIN STREET, 24-CBBE-377, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
1996-03-20 | 2000-03-30 | Address | % THE CHASE MANHATTAN BANK, 1 CHASE PLAZA, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
1996-03-20 | 2000-03-30 | Address | 1 CHASE PLAZA, NEW YORK, NY, 10081, USA (Type of address: Chief Executive Officer) |
1988-01-21 | 2000-03-30 | Address | ATT: LEASING ADMINSTRATO, 1 CHASE MANHATTAN PLZ, NEW YORK, NY, 10081, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171113001262 | 2017-11-13 | CERTIFICATE OF MERGER | 2017-12-15 |
160104007053 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
120413002126 | 2012-04-13 | BIENNIAL STATEMENT | 2012-01-01 |
100312003012 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
080527002265 | 2008-05-27 | BIENNIAL STATEMENT | 2008-01-01 |
060314002903 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
040129002662 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
020201002228 | 2002-02-01 | BIENNIAL STATEMENT | 2002-01-01 |
000330002356 | 2000-03-30 | BIENNIAL STATEMENT | 2000-01-01 |
960320002442 | 1996-03-20 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State