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LS POWER FUNDING CORPORATION

Company Details

Name: LS POWER FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1995 (30 years ago)
Date of dissolution: 12 Aug 2022
Entity Number: 1934937
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, United States, 66210
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LS POWER FUNDING CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARRICK VENTEICHER Chief Executive Officer 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, United States, 66210

History

Start date End date Type Value
2021-06-16 2022-08-14 Address 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2019-06-04 2022-08-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-04-03 2021-06-16 Address 7500 COLLEGE BLVD., STE 400, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2013-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-14 2014-04-03 Address C/O ENERGY INVESTORS FUNDS, 63 KENDRICK STREET, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2011-07-14 2014-04-03 Address C/O POWER PLANT MANAGEMENT SER, 10710 SIKES PL, SUITE 300, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2006-11-02 2013-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220814000217 2022-08-12 CERTIFICATE OF TERMINATION 2022-08-12
210616060499 2021-06-16 BIENNIAL STATEMENT 2021-06-01
190604060142 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-22974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22973 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007489 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150603007290 2015-06-03 BIENNIAL STATEMENT 2015-06-01
140403006246 2014-04-03 BIENNIAL STATEMENT 2013-06-01
130819000119 2013-08-19 CERTIFICATE OF CHANGE 2013-08-19
110714002381 2011-07-14 BIENNIAL STATEMENT 2011-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State