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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PETE CARTWRIGHT | Chief Executive Officer | 50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113 |
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) |
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