Search icon

POWER GAS MARKETING & TRANSMISSION, INC.

Company Details

Name: POWER GAS MARKETING & TRANSMISSION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1991 (34 years ago)
Date of dissolution: 01 Aug 2008
Entity Number: 1517353
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE GOJO PLAZA, SUITE 325, AKRON, OH, United States, 44311
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOUGLAS H MILLER Chief Executive Officer 2377 MERIT DRIVE, SUITE 1700, DALLAS, TX, United States, 75251

History

Start date End date Type Value
2006-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-30 2006-06-12 Address 41 STATE ST., STE. 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-30 2006-06-12 Address 41 STATE ST., STE. 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-04-15 2007-08-14 Address GULF TOWER 32ND FL, 707 GRANT ST, PITTSFORD, PA, 15219, USA (Type of address: Chief Executive Officer)
2005-04-15 2007-08-14 Address GULF TOWER 32ND FL, 707 GRANT ST, PITTSFORD, PA, 15219, USA (Type of address: Principal Executive Office)
2003-04-11 2005-04-15 Address 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-11 2005-04-15 Address C/O SITHE ENERGIES, INC., 335 MADISON AVAE, 38TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-11-30 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2000-01-20 2003-04-11 Address 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-18885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18886 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080801000031 2008-08-01 CERTIFICATE OF TERMINATION 2008-08-01
070814002614 2007-08-14 BIENNIAL STATEMENT 2007-03-01
060612000603 2006-06-12 CERTIFICATE OF CHANGE 2006-06-12
051130000065 2005-11-30 CERTIFICATE OF CHANGE 2005-11-30
050415002300 2005-04-15 BIENNIAL STATEMENT 2005-03-01
030411002246 2003-04-11 BIENNIAL STATEMENT 2003-03-01
000120002099 2000-01-20 BIENNIAL STATEMENT 1999-03-01
981231000468 1998-12-31 CERTIFICATE OF AMENDMENT 1998-12-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State