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CMS GENERATION LYONSDALE COMPANY

Company Details

Name: CMS GENERATION LYONSDALE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1993 (32 years ago)
Date of dissolution: 13 Dec 2004
Entity Number: 1716830
ZIP code: 49201
County: New York
Place of Formation: Michigan
Address: C/O CORPORATE SECRETARY DEPT., ONE ENERGY PLAZA, JACKSON, MI, United States, 49201
Principal Address: CORPORATE SECRETARY DEPT, 330 TOWN CENTER DR 3RD FL, DEARBORN, MI, United States, 48126

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATE SECRETARY DEPT., ONE ENERGY PLAZA, JACKSON, MI, United States, 49201

Chief Executive Officer

Name Role Address
DAVID W JOOS Chief Executive Officer FAIRLANE PLAZA SOUTH, 330 TOWN CENTER DR, STE 1100, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
1999-09-16 2004-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2004-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-09-05 2001-05-03 Address FAIRLANE PLAZA SO., STE. 1100, 330 TOWN CENTER DRIVE, DEERBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
1995-09-05 2003-04-17 Address FAIRLANE PLAZA SO., STE. 1000, 330 TOWN CENTER DRIVE, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
1993-04-07 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-07 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041213000898 2004-12-13 SURRENDER OF AUTHORITY 2004-12-13
030417002391 2003-04-17 BIENNIAL STATEMENT 2003-04-01
010503002428 2001-05-03 BIENNIAL STATEMENT 2001-04-01
990916001207 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990427002292 1999-04-27 BIENNIAL STATEMENT 1999-04-01
970424002524 1997-04-24 BIENNIAL STATEMENT 1997-04-01
950905002383 1995-09-05 BIENNIAL STATEMENT 1995-04-01
930407000265 1993-04-07 APPLICATION OF AUTHORITY 1993-04-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State