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DYNEGY POWER NORTH AMERICAN VENTURES, INC.

Company Details

Name: DYNEGY POWER NORTH AMERICAN VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1991 (33 years ago)
Date of dissolution: 19 Jan 1999
Entity Number: 1598872
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, United States, 77002
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DAN W. RYSER Chief Executive Officer 1000 LOUISIANA, SUITE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1993-02-05 1998-02-02 Address P.O. BOX 4411, HOUSTON, TX, 77210, 4411, USA (Type of address: Chief Executive Officer)
1993-02-05 1998-02-02 Address 2500 CITYWEST BLVD., SUITE 150, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1991-12-27 1993-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990119000492 1999-01-19 CERTIFICATE OF TERMINATION 1999-01-19
980819000412 1998-08-19 CERTIFICATE OF AMENDMENT 1998-08-19
980202002555 1998-02-02 BIENNIAL STATEMENT 1997-12-01
940105002897 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930205002080 1993-02-05 BIENNIAL STATEMENT 1992-12-01
911227000126 1991-12-27 APPLICATION OF AUTHORITY 1991-12-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State