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CALPINE STONY BROOK OPERATORS, INC.

CALPINE STONY BROOK OPERATORS, INC.

Company Details

Name:	CALPINE STONY BROOK OPERATORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1992 (33 years ago)
Entity Number:	1600473
ZIP code:	12207
County:	Suffolk
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

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
JOHN B. (THAD) HILL	Chief Executive Officer	717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002

History

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	2016-01-29	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)
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	CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03	2014-01-28	Address	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)
2006-02-22	2009-04-03	Address	C/O CALPINE CORPORATION, 50 W. SAN FERNANDO ST., SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2003-08-14	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-14	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-17	2003-08-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-17	2003-08-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-19	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2000-09-19	2002-07-17	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-09-19	2002-07-17	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-02-09	2006-02-22	Address	2800 EISENHOWER AVE, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2000-02-09	2006-02-22	Address	2800 EISENHOWER AVE, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)
2000-02-09	2000-09-19	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-11-02	2000-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-11-02	2000-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-08	2000-09-19	Name	STATOIL ENERGY STONY BROOK OPERATORS, INC.
1998-03-04	1998-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-04	2000-02-09	Address	C/O CEA USA, INC., 1200 EAST RIDGEWOOD AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)
1998-03-04	2000-02-09	Address	C/O CEA USA, INC., 1200 EAST RIDGEWOOD AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office)
1993-03-30	1998-03-04	Address	% CEA USA, INC., 1200 EAST RIDGEWOOD AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)
1993-03-30	1998-03-04	Address	% CEA USA, INC., 1200 EAST RIDGEWOOD AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office)
1992-01-03	1998-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-03	1998-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-03	1998-07-08	Name	CEA STONY BROOK OPERATORS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240125001825	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220131003755	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200114060568	2020-01-14	BIENNIAL STATEMENT	2020-01-01
180131006193	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160129006133	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140128006172	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120228002306	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100304002916	2010-03-04	BIENNIAL STATEMENT	2010-01-01
090403003270	2009-04-03	AMENDMENT TO BIENNIAL STATEMENT	2008-01-01
080220002979	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060222003078	2006-02-22	BIENNIAL STATEMENT	2006-01-01
030814000099	2003-08-14	CERTIFICATE OF CHANGE	2003-08-14
020717000726	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
000919000496	2000-09-19	CERTIFICATE OF AMENDMENT	2000-09-19
000209002388	2000-02-09	BIENNIAL STATEMENT	2000-01-01
981102000145	1998-11-02	CERTIFICATE OF CHANGE	1998-11-02
980708000048	1998-07-08	CERTIFICATE OF AMENDMENT	1998-07-08
980304002363	1998-03-04	BIENNIAL STATEMENT	1998-01-01
940224002479	1994-02-24	BIENNIAL STATEMENT	1994-01-01
930330003217	1993-03-30	BIENNIAL STATEMENT	1993-01-01
920103000340	1992-01-03	CERTIFICATE OF INCORPORATION	1992-01-03

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

CALPINE STONY BROOK OPERATORS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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