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JMC BETHPAGE, INC.

Company Details

Name: JMC BETHPAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1988 (37 years ago)
Entity Number: 1270102
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN B. (THAD) HILL Chief Executive Officer 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, United States, 77002

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12220

DOS Process Agent

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

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 717 TEXAS AVENUE, SUITE 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 AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2014-06-30 2024-06-25 Address 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-09 2014-06-30 Address 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-08-09 2014-06-30 Address 717 TEXAS AVENUE, SUITE 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: Principal Executive Office)
2009-04-03 2012-08-09 Address C/O CALPINE CORPOATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-07-22 2009-04-03 Address C/O CALPINE CORP., 50 W. SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240625004121 2024-06-25 BIENNIAL STATEMENT 2024-06-25
220628003520 2022-06-28 BIENNIAL STATEMENT 2022-06-01
200702061260 2020-07-02 BIENNIAL STATEMENT 2020-06-01
180627006248 2018-06-27 BIENNIAL STATEMENT 2018-06-01
160627006321 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140630006472 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120809002454 2012-08-09 BIENNIAL STATEMENT 2012-06-01
100713002042 2010-07-13 BIENNIAL STATEMENT 2010-06-01
090403003268 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2008-06-01
080722002382 2008-07-22 BIENNIAL STATEMENT 2008-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State