| Name: | INDECK - OLEAN COGENERATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1990 (35 years ago) |
| Branch of: | INDECK - OLEAN COGENERATION CORPORATION, Illinois (Company Number CORP_58030961) |
| Entity Number: | 1489410 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 600 NORTH BUFFALO GROVE RD, STE 300, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1111 WILLIS AVE, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-07 | 2020-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-07 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-06 | 2024-11-04 | Address | 1111 WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005090 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101005159 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060983 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181130002032 | 2018-11-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115002018 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
