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  5. NORTHERN CONSOLIDATED POWER, INC.

NORTHERN CONSOLIDATED POWER, INC.

Company Details

Name: NORTHERN CONSOLIDATED POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1992 (33 years ago)
Date of dissolution: 07 Feb 2019
Entity Number: 1608856
ZIP code: 10005
County: Chautauqua
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 666 GRAND AVE., DES MOINES, IA, United States, 50309

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD WEECH Chief Executive Officer 666 GRAND AVE, DES MOINES, IA, United States, 50309

DOS Process Agent

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

History

Start date End date Type Value
2016-02-22 2018-02-06 Address 666 GRAND AVE., DES MOINES, IA, 50303, 0657, USA (Type of address: Principal Executive Office)
2016-02-22 2018-02-06 Address 666 GRAND AVE, DES MOINES, IA, 50303, USA (Type of address: Chief Executive Officer)
2010-01-26 2016-02-22 Address 666 GRAND AVE, DES MOINES, IA, 50303, USA (Type of address: Chief Executive Officer)
2008-02-05 2010-01-26 Address 666 GRAND AVE, DES MOINES, IA, 50303, USA (Type of address: Chief Executive Officer)
2006-03-16 2016-02-22 Address 666 GRAND AVE., DES MOINES, IA, 50303, 0657, USA (Type of address: Principal Executive Office)
2006-03-16 2008-02-05 Address 666 GRAND AVE, DES MOINES, IA, 50303, 0657, USA (Type of address: Chief Executive Officer)
2002-02-22 2006-03-16 Address 666 GRAND AVE, 2900, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2000-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-13 2006-03-16 Address 666 GRAND AVE., #2900, DES MOINES, IA, 50309, USA (Type of address: Principal Executive Office)
2000-03-13 2002-02-22 Address 302 SOUTH 36TH STREET, #400, OMAH, NE, 68131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190207000117 2019-02-07 CERTIFICATE OF TERMINATION 2019-02-07
SR-19574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180206006342 2018-02-06 BIENNIAL STATEMENT 2018-02-01
160222006219 2016-02-22 BIENNIAL STATEMENT 2016-02-01
140214006185 2014-02-14 BIENNIAL STATEMENT 2014-02-01
120227002296 2012-02-27 BIENNIAL STATEMENT 2012-02-01
100126002373 2010-01-26 BIENNIAL STATEMENT 2010-02-01
080205002403 2008-02-05 BIENNIAL STATEMENT 2008-02-01
060316002488 2006-03-16 BIENNIAL STATEMENT 2006-02-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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