| Name: | CALPINE EASTERN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1997 (27 years ago) |
| Entity Number: | 2206120 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 717 TEXAS AVE, STE 1000, HOUSTON, TX, United States, 77002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN B. (THAD) HILL, PRESIDENT | Chief Executive Officer | 717 TEXAS AVE, STE 1000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 717 TEXAS AVE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2015-12-07 | 2019-12-30 | Address | 717 TEXAS AVE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2015-12-07 | 2023-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-07 | 2023-12-29 | Address | 717 TEXAS AVE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2015-12-07 | Address | C/O CALPINE CORPORATION, 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229003154 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 211215003510 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191230060485 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006580 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006465 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
