Name: | INDECK - YERKES COGENERATION CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 1989 (36 years ago) |
Branch of: | INDECK - YERKES COGENERATION CORPORATION, Illinois (Company Number CORP_56751203) |
Entity Number: | 1320226 |
ZIP code: | 12207 |
County: | Erie |
Place of Formation: | Illinois |
Principal Address: | 600 N BUFFALO GROVE ROAD, BUFFALO GROVE, IL, United States, 60089 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
GERALD R FORSYTHE | Chief Executive Officer | 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-10 | 2025-01-10 | Address | 1111 WILLIS AVENUE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
2021-01-05 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-11-30 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-11-30 | 2021-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2010-12-29 | 2012-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250110003625 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
230113004180 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
210105062736 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
190128002028 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
170130002042 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State