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CALPINE POWER, INC.

Company Details

Name: CALPINE POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2491660
ZIP code: 12207
County: Albany
Place of Formation: Virginia
Principal Address: 50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETE CARTWRIGHT Chief Executive Officer 50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113

History

Start date End date Type Value
2002-07-25 2003-08-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-25 2003-08-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-31 2002-07-25 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-31 2002-07-25 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-28 2001-10-31 Address LEGAL DEPARTMENT, 2800 EISENHOWER AVENUE, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733452 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
030811001233 2003-08-11 CERTIFICATE OF CHANGE 2003-08-11
020725000902 2002-07-25 CERTIFICATE OF CHANGE 2002-07-25
020419002762 2002-04-19 BIENNIAL STATEMENT 2002-03-01
011031000698 2001-10-31 CERTIFICATE OF CHANGE 2001-10-31
011015000335 2001-10-15 CERTIFICATE OF AMENDMENT 2001-10-15
000328000510 2000-03-28 APPLICATION OF AUTHORITY 2000-03-28

Date of last update: 02 Jan 2025

Sources: New York Secretary of State