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MISSION ENERGY NEW YORK, INC.

Company Details

Name: MISSION ENERGY NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1989 (36 years ago)
Entity Number: 1363567
ZIP code: 12207
County: Cattaraugus
Place of Formation: California
Principal Address: 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAULO ARENCIBIA Chief Executive Officer 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 527 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-06-13 2023-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-13 2023-06-29 Address 410 PARK AVENUE, SUITE 510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-02 2019-06-13 Address THREE CHARLES RIVER PLACE, 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Principal Executive Office)
2013-06-07 2017-06-02 Address 63 FLUSHING AVENUE, UNIT 234, BLDG. 41, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2013-06-07 2019-06-13 Address THREE CHARLES RIVER PLACE, 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2005-08-23 2013-06-07 Address 67 PARK PL EAST, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2005-08-23 2013-06-07 Address 67 PARK PL EAST, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2004-06-23 2019-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230629001732 2023-06-29 BIENNIAL STATEMENT 2023-06-01
210720002574 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190613060077 2019-06-13 BIENNIAL STATEMENT 2019-06-01
170602007088 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006684 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130607006980 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110622002712 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090602002717 2009-06-02 BIENNIAL STATEMENT 2009-06-01
050823002008 2005-08-23 BIENNIAL STATEMENT 2005-06-01
040623000669 2004-06-23 CERTIFICATE OF CHANGE 2004-06-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State