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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O CORPORATE SECRETARY DEPT., ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
Name | Role | Address |
---|---|---|
DAVID W JOOS | Chief Executive Officer | FAIRLANE PLAZA SOUTH, 330 TOWN CENTER DR, STE 1100, DEARBORN, MI, United States, 48126 |
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) |
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