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INDECK - YERKES COGENERATION CORPORATION

Branch

Company Details

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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GERALD R FORSYTHE Chief Executive Officer 1111 WILLIS AVENUE, WHEELING, IL, United States, 60090

History

Start date End date Type Value
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)
2001-01-29 2010-12-29 Address 1111 SOUTH WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2001-01-29 2010-12-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-29 2012-11-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-05 2010-12-29 Address 600 N. BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1999-05-05 2001-01-29 Address 600 N. BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)
1999-05-05 2001-01-29 Address 600 N. BUFFALO GROVE ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
1997-07-10 1999-05-05 Address 1130 LAKE COOK RD, STE 300, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)
1997-05-14 1997-07-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150121006429 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130123002390 2013-01-23 BIENNIAL STATEMENT 2013-01-01
121130000049 2012-11-30 CERTIFICATE OF CHANGE 2012-11-30
101229002632 2010-12-29 BIENNIAL STATEMENT 2011-01-01
090129002635 2009-01-29 BIENNIAL STATEMENT 2009-01-01
070202002382 2007-02-02 BIENNIAL STATEMENT 2007-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State