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SITHE ENERGIES POWER SERVICES, INC.

Company Details

Name: SITHE ENERGIES POWER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1989 (36 years ago)
Date of dissolution: 28 Dec 2010
Entity Number: 1349968
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LYNN A LEDNICKY Chief Executive Officer 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2007-06-27 2009-05-26 Address 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-08-11 2007-06-27 Address 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2005-08-11 2007-06-27 Address 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-05-06 2005-08-11 Address 335 MADISON AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-06 2005-08-11 Address C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-05-03 2004-05-06 Address 450 LEXINGTON AVE, 37TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-05-03 2004-05-06 Address 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-05-23 1999-05-03 Address 450 LEXINGTON AVE, 37TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-05-23 1999-05-03 Address 450 LEXINGTON AVE, 37TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-23 2005-03-11 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101228000779 2010-12-28 CERTIFICATE OF TERMINATION 2010-12-28
090526002252 2009-05-26 BIENNIAL STATEMENT 2009-05-01
070627002350 2007-06-27 BIENNIAL STATEMENT 2007-05-01
050811002040 2005-08-11 BIENNIAL STATEMENT 2005-05-01
050311000830 2005-03-11 CERTIFICATE OF CHANGE 2005-03-11
040506002531 2004-05-06 BIENNIAL STATEMENT 2003-05-01
990503002373 1999-05-03 BIENNIAL STATEMENT 1999-05-01
970523002462 1997-05-23 BIENNIAL STATEMENT 1997-05-01
000046002506 1993-09-13 BIENNIAL STATEMENT 1993-05-01
930323000413 1993-03-23 CERTIFICATE OF CHANGE 1993-03-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State