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MISSION ENERGY NEW YORK, INC.

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)

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State