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GEC BETHPAGE INC.

Company Details

Name: GEC BETHPAGE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1988 (37 years ago)
Entity Number: 1268621
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Principal Address: 717 TEXAS AVE, STE 1000, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW NOVOTNY Chief Executive Officer 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-30 2016-06-27 Address 717 TEXAS AVE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2014-06-30 2024-06-25 Address 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-09 2014-06-30 Address 717 TEXAS AVE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-08-09 2014-06-30 Address 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-09 2020-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-03 2012-08-09 Address C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-04-03 2012-08-09 Address C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-07-22 2009-04-03 Address C/O CALPINE CORPORATION, 40 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240625004107 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220628003450 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200702061236 2020-07-02 BIENNIAL STATEMENT 2020-06-01
180627006245 2018-06-27 BIENNIAL STATEMENT 2018-06-01
160627006318 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140630006479 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120809002461 2012-08-09 BIENNIAL STATEMENT 2012-06-01
100713002044 2010-07-13 BIENNIAL STATEMENT 2010-06-01
090403003266 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2008-06-01
080722002390 2008-07-22 BIENNIAL STATEMENT 2008-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State