| Name: | AIRPORT COGEN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 17 Sep 2008 |
| Entity Number: | 1429573 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER CARTWRIGHT | Chief Executive Officer | 50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2003-08-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2003-08-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-10-25 | 2002-07-16 | Address | 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-25 | 2002-07-16 | Address | 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-04-23 | 2001-10-25 | Address | 440-9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-06-16 | 1999-04-23 | Address | 111 LIVINGSTON STREET, 23RD FLOOR, BROOKLYN, NY, 11201, 5078, USA (Type of address: Chief Executive Officer) |
| 1994-06-16 | 1999-04-23 | Address | 111 LIVINGSTON STREET, BROOKLYN, NY, 11201, 5078, USA (Type of address: Principal Executive Office) |
| 1994-06-16 | 1999-04-23 | Address | AT: DAVID S. MILNE, JR., 166 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1990-03-12 | 1994-06-16 | Address | ATT: DAVID S. MILNE, JR., 166 MONTAGUE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080917000723 | 2008-09-17 | CERTIFICATE OF TERMINATION | 2008-09-17 |
| 040325002614 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 030811001223 | 2003-08-11 | CERTIFICATE OF CHANGE | 2003-08-11 |
| 020716000867 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 020416002333 | 2002-04-16 | BIENNIAL STATEMENT | 2002-03-01 |
| 011025000127 | 2001-10-25 | CERTIFICATE OF CHANGE | 2001-10-25 |
| 011015002708 | 2001-10-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 990423002558 | 1999-04-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940616002169 | 1994-06-16 | BIENNIAL STATEMENT | 1994-03-01 |
| C117017-4 | 1990-03-12 | APPLICATION OF AUTHORITY | 1990-03-12 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
