Search icon

STERLING POWER, LTD.

Company Details

Name: STERLING POWER, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1988 (37 years ago)
Date of dissolution: 26 Oct 2005
Entity Number: 1266106
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

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

History

Start date End date Type Value
2004-09-30 2005-03-11 Address UNITED CORPORATE SERVICES INC, 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2001-06-28 2004-09-30 Address C/O UNITED CORPORATE SERV INC, 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2001-06-28 2004-09-30 Address C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-28 2004-09-30 Address C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-09 2001-06-28 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-09 2001-06-28 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-08-21 2001-06-28 Address TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1989-08-02 1992-08-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-01 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
051026000786 2005-10-26 CERTIFICATE OF MERGER 2005-10-26
050311000767 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
040930002408 2004-09-30 BIENNIAL STATEMENT 2004-06-01
020626002475 2002-06-26 BIENNIAL STATEMENT 2002-06-01
010628002949 2001-06-28 BIENNIAL STATEMENT 2000-06-01
000046002610 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930309002636 1993-03-09 BIENNIAL STATEMENT 1992-06-01
920821000250 1992-08-21 CERTIFICATE OF CHANGE 1992-08-21
C039898-3 1989-08-02 CERTIFICATE OF AMENDMENT 1989-08-02
B646554-3 1988-06-01 CERTIFICATE OF INCORPORATION 1988-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State