Search icon

PALO VERDE 1-PNM AUGUST 50 CORPORATION

Company Details

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

Chief Executive Officer

Name Role Address
ANNE F. PAX Chief Executive Officer 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent CORPORATION TRUST CTR, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801

History

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)

Filings

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