| Name: | SITHE/INDEPENDENCE INDUSTRIAL ENERGY PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Jan 2008 |
| Entity Number: | 2101681 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002 |
| Principal Address: | ATTN: TAX DEPT, 1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. FURHACHER | Chief Executive Officer | 1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-08 | 2008-01-22 | Address | 1000 LOUISIANA ST / SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2005-03-11 | 2005-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-11 | 2007-03-08 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-03-11 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-11 | 2007-03-08 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080122000691 | 2008-01-22 | SURRENDER OF AUTHORITY | 2008-01-22 |
| 070308002316 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050311000096 | 2005-03-11 | CERTIFICATE OF CHANGE | 2005-03-11 |
| 050311002786 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030930002764 | 2003-09-30 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
