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MILLENNIUM POWERGEN COMPANY LLC

Company Details

Name: MILLENNIUM POWERGEN COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Feb 1999 (26 years ago)
Date of dissolution: 15 May 2003
Entity Number: 2350467
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 1400 SMITH STREET, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1400 SMITH STREET, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2002-07-11 2003-05-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-11 2003-05-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-04-17 2002-07-11 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-04-17 2002-07-11 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-01-24 2001-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24 2001-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-26 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-26 2000-01-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030515000212 2003-05-15 SURRENDER OF AUTHORITY 2003-05-15
030220002128 2003-02-20 BIENNIAL STATEMENT 2003-02-01
020711000877 2002-07-11 CERTIFICATE OF CHANGE 2002-07-11
010417000562 2001-04-17 CERTIFICATE OF CHANGE 2001-04-17
010220002333 2001-02-20 BIENNIAL STATEMENT 2001-02-01
000124000244 2000-01-24 CERTIFICATE OF CHANGE 2000-01-24
990226000349 1999-02-26 APPLICATION OF AUTHORITY 1999-02-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State