| Name: | MIRANT NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1999 (26 years ago) |
| Date of dissolution: | 09 May 2007 |
| Entity Number: | 2365617 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 1155 PERIMETER CENTER WEST, ATLANTIC, GA, United States, 30338 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT M EDGELL | Chief Executive Officer | 1155 PERIMETER CENTER WEST, ATLANTA, GA, United States, 30338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-09 | 2007-04-13 | Address | 1155 PERIMETER CENTER WEST, ATLANTIC, GA, 30338, USA (Type of address: Principal Executive Office) |
| 2003-10-02 | 2007-04-13 | Address | 1155 PERIMETER CENTER WEST, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2007-04-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-08 | 2002-07-16 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-08 | 2002-07-16 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-19 | 2003-10-02 | Address | 1155 PERIMETER CENTER WEST, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2005-12-09 | Address | 1155 PERIMETER CENTER WEST, ALTANTA, GA, 30338, USA (Type of address: Principal Executive Office) |
| 2001-02-07 | 2001-03-30 | Name | MIRANT NEW YORK MANAGEMENT, INC. |
| 1999-04-09 | 2001-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-04-09 | 2001-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070509000468 | 2007-05-09 | CERTIFICATE OF TERMINATION | 2007-05-09 |
| 070413003219 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 051209002354 | 2005-12-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 031002002497 | 2003-10-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 020716000793 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 010808000565 | 2001-08-08 | CERTIFICATE OF CHANGE | 2001-08-08 |
| 010419002673 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 010330000529 | 2001-03-30 | CERTIFICATE OF AMENDMENT | 2001-03-30 |
| 010207000297 | 2001-02-07 | CERTIFICATE OF AMENDMENT | 2001-02-07 |
| 990409000063 | 1999-04-09 | APPLICATION OF AUTHORITY | 1999-04-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
