| Name: | ABB POWER GENERATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1988 (36 years ago) |
| Date of dissolution: | 25 Jul 2000 |
| Entity Number: | 1297285 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | ATTN LEGAL CONTRACTS, 5309 COMMONWEALTH CENTRE PKWY, MIDDLETOWN, VA, United States, 23112 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HELMUT HOLLAUF | Chief Executive Officer | 5309 COMMONWEALTH CENTRE PKWY, MIDDLETOWN, VA, United States, 23112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-30 | 1999-03-02 | Address | 5309 COMMONWEALTH CENTRE PKWY, MIDLOTHIAN, VA, 23112, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 1999-03-02 | Address | 5309 COMMONWEALTH CENTRE PKWY, MIDLOTHIAN, VA, 23112, USA (Type of address: Principal Executive Office) |
| 1993-10-27 | 1997-12-30 | Address | 900 LONG RIDGE ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1997-12-30 | Address | 1460 LIVINGSTON AVENUE, NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Principal Executive Office) |
| 1988-10-07 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-07 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000725000288 | 2000-07-25 | CERTIFICATE OF TERMINATION | 2000-07-25 |
| 991013001089 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990302002523 | 1999-03-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 971230002233 | 1997-12-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 931027002067 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| B692961-4 | 1988-10-07 | APPLICATION OF AUTHORITY | 1988-10-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
