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CMS GENERATION OPERATING COMPANY II, INC.

Company Details

Name: CMS GENERATION OPERATING COMPANY II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1989 (36 years ago)
Entity Number: 1321413
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: One Energy Plaza, JACKSON, MI, United States, 49201
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD R MUKHTAR Chief Executive Officer ONE ENERGY PLAZA, JACKSON, MI, United States, 49201

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-12-13 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2021-01-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-01-09 2013-02-01 Address 1 ENERGY PLAZA, EP5-228, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer)
2009-01-09 2013-02-01 Address 1 ENERGY PLAZA, EP5-228, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office)
2007-02-08 2009-01-09 Address 1 ENERGY PLAZA / EP5-202, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office)
2007-02-08 2009-01-09 Address 1 ENERGY PLAZA / EP5-202, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer)
2005-03-04 2007-02-08 Address 1 ENERGY PLAZA, EP5-202, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office)
2005-03-04 2007-02-08 Address 1 ENERGY PLAZA, EP5-202, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-03-04 Address FAIRLANE PLAZA SOUTH, 330 TOWN CNTR DR, STE 1100, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-03-04 Address FAIRLANE PLAZA SOUTH, 330 TOWN CNTR DR, STE 1100, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230104000398 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210126060495 2021-01-26 BIENNIAL STATEMENT 2021-01-01
SR-17448 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060683 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170223006246 2017-02-23 BIENNIAL STATEMENT 2017-01-01
150126006260 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130201006075 2013-02-01 BIENNIAL STATEMENT 2013-01-01
110120002301 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090109002763 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070208002182 2007-02-08 BIENNIAL STATEMENT 2007-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State