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BETHPAGE FUEL MANAGEMENT INC.

Company Details

Name: BETHPAGE FUEL MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1988 (36 years ago)
Date of dissolution: 24 Jan 2011
Entity Number: 1301928
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Principal Address: C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JACK A FUSCO Chief Executive Officer C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2008-10-29 2009-04-03 Address C/O CALPINE CORPORATION, 40 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2006-11-14 2008-10-29 Address C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2002-10-21 2003-08-11 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-16 2003-08-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2002-10-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-25 2002-07-16 Address 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-25 2002-07-16 Address 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-04-23 2001-10-25 Address 440-9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-04-23 2006-11-14 Address 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
1999-04-23 2009-04-03 Address 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110124000340 2011-01-24 CERTIFICATE OF TERMINATION 2011-01-24
110110002787 2011-01-10 BIENNIAL STATEMENT 2010-10-01
090403003250 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2008-10-01
081029002781 2008-10-29 BIENNIAL STATEMENT 2008-10-01
061114002607 2006-11-14 BIENNIAL STATEMENT 2006-10-01
030811001217 2003-08-11 CERTIFICATE OF CHANGE 2003-08-11
021021002808 2002-10-21 BIENNIAL STATEMENT 2002-10-01
020716000821 2002-07-16 CERTIFICATE OF CHANGE 2002-07-16
011025000141 2001-10-25 CERTIFICATE OF CHANGE 2001-10-25
010921002216 2001-09-21 BIENNIAL STATEMENT 2000-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State