| Name: | CHI HIGHFALLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1993 (32 years ago) |
| Date of dissolution: | 13 Sep 2012 |
| Entity Number: | 1763007 |
| ZIP code: | 01810 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810 |
| Principal Address: | ONE TECH DR / STE 220, ANDOVER, MA, United States, 01810 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE TECH DRIVE, SUITE 220, ANDOVER, MA, United States, 01810 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCESCO VENTURINI C/O ENEL GREEN POWER NORTH AMERICA INC. | Chief Executive Officer | ONE TECH DRIVE, STE 220, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2011-11-17 | Address | C/O ENEL NORTH AMERICA INC, ONE TECH DRIVE STE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2011-11-17 | Address | C/O ENEL NORTH AMERICA INC, ONE TECH DR STE 220, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2006-01-09 | Address | C/O ENEL NORTH AMERICA INC, 680 WASHINGTON BLVD / STE 500, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2006-01-09 | Address | 680 WASHINGTON BLVD SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2001-09-26 | Address | C/O CHI ENERGY INC, 680 WASHINGOTN BLVD, STE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120913000911 | 2012-09-13 | SURRENDER OF AUTHORITY | 2012-09-13 |
| 111117002469 | 2011-11-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002610 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002686 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002682 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
