Name: | ESI TRACTEBEL FUNDING CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Nov 1994 (31 years ago) |
Date of dissolution: | 23 Apr 2015 |
Entity Number: | 1869621 |
ZIP code: | 33408 |
County: | New York |
Place of Formation: | Delaware |
Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408 |
Principal Address: | 700 UNIVERSE BLVD, JUNO BEACH, FL, United States, 33408 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ATTN: CORPORATE GOVERNANCE | DOS Process Agent | 700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408 |
Name | Role | Address |
---|---|---|
JOHN W. KETCHUM | Chief Executive Officer | 700 UNIVERSE BLVD, JUNO BEACH, FL, United States, 33408 |
Start date | End date | Type | Value |
---|---|---|---|
2012-11-20 | 2014-12-01 | Address | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office) |
2010-11-18 | 2014-12-01 | Address | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
2006-11-20 | 2010-11-18 | Address | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
2006-11-20 | 2012-11-20 | Address | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, USA (Type of address: Principal Executive Office) |
2005-02-01 | 2006-11-20 | Address | 700 UNIVERSE BLVD, JUNO BEACH, FL, 33408, 2683, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150423000037 | 2015-04-23 | SURRENDER OF AUTHORITY | 2015-04-23 |
141201006104 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
121120006375 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
101118002672 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
081021002364 | 2008-10-21 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State