| Name: | DOMINION COGEN NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1988 (36 years ago) |
| Entity Number: | 1306191 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 120 TREDEGAR ST, 3RD FL, RICHMOND, VA, United States, 23219 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS F FARRELL II | Chief Executive Officer | 120 TREDEGAR ST, 3RD FL, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-14 | 2000-11-30 | Address | RIVERFRONT PLAZA-WEST, 15TH FL 901 E BYRD STREET, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1996-11-14 | 2000-11-30 | Address | RIVERFRONT PLAZA WEST, 15TH FL 901 E BYRD STREET, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 1996-11-14 | Address | 901 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1996-11-14 | Address | 901 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 1988-11-15 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-11-15 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021108002195 | 2002-11-08 | BIENNIAL STATEMENT | 2002-11-01 |
| 001130002591 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 990917000074 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 981117002161 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002186 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 931116002802 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921211002755 | 1992-12-11 | BIENNIAL STATEMENT | 1992-11-01 |
| B706587-4 | 1988-11-15 | APPLICATION OF AUTHORITY | 1988-11-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
