| Name: | CALPINE KIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1992 (33 years ago) |
| Entity Number: | 1600470 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B. (THAD) HILL | Chief Executive Officer | 717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2016-01-29 | 2024-01-25 | Address | 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2020-01-14 | Address | 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2014-01-28 | 2016-01-29 | Address | 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2024-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-04 | 2014-01-28 | Address | C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2009-04-03 | 2010-03-04 | Address | C/O CAPLINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2009-04-03 | 2014-01-28 | Address | C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2009-04-03 | Address | 50 W. SAN FERNANDO ST., SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001795 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220131003694 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200114060554 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006197 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006124 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128006196 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002305 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002917 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 090403003265 | 2009-04-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 080220002973 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
