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INDECK - OLEAN COGENERATION CORPORATION

Branch

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERALD R FORSYTHE Chief Executive Officer 1111 WILLIS AVE, WHEELING, IL, United States, 60090

History

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)

Filings

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