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STONY BROOK COGENERATION INC.

Company Details

Name: STONY BROOK COGENERATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1990 (34 years ago)
Entity Number: 1469204
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Principal Address: 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
JOHN B. (THAD) HILL Chief Executive Officer 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-08-27 2024-08-05 Address 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2018-08-15 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-17 2018-08-15 Address 717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2014-08-01 2020-08-27 Address 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-30 2014-08-01 Address 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-08-30 2014-08-01 Address 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-04-03 2012-08-30 Address CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03 2012-08-30 Address CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-09-09 2009-04-03 Address CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240805004125 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220805002778 2022-08-05 BIENNIAL STATEMENT 2022-08-01
200827060436 2020-08-27 BIENNIAL STATEMENT 2020-08-01
180815006261 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160817006294 2016-08-17 BIENNIAL STATEMENT 2016-08-01
140801007159 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120830006213 2012-08-30 BIENNIAL STATEMENT 2012-08-01
101021003085 2010-10-21 BIENNIAL STATEMENT 2010-08-01
090403003288 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080909002476 2008-09-09 BIENNIAL STATEMENT 2008-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State