Name: | INDECK - OLEAN COGENERATION CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Nov 1990 (34 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) |
2000-11-30 | 2006-11-06 | Address | 1111 SOUTH WILLIS AVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
1999-10-29 | 2012-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-29 | 2012-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-02-03 | 2000-11-30 | Address | 1130 LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
1993-02-03 | 2000-11-30 | Address | 1130 LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
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 |
141209002017 | 2014-12-09 | BIENNIAL STATEMENT | 2014-11-01 |
121207000078 | 2012-12-07 | CERTIFICATE OF CHANGE | 2012-12-07 |
121123002336 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
101022002924 | 2010-10-22 | BIENNIAL STATEMENT | 2010-11-01 |
081112002957 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State