Name: | SEMPRA ENERGY SOLUTIONS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jun 2000 (25 years ago) |
Date of dissolution: | 02 Jan 2007 |
Entity Number: | 2517649 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | California |
Principal Address: | 101 ASH ST, SAN DIEGO, CA, United States, 92101 |
Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHRISTINE CANTOR | Chief Executive Officer | 58 COMMERCE ROAD, STAMFORD, CT, United States, 06902 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2004-08-09 | 2006-06-12 | Address | 101 ASH ST, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Principal Executive Office) |
2004-08-09 | 2006-06-12 | Address | 101 ASH ST, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer) |
2002-09-19 | 2006-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-07-03 | 2004-08-09 | Address | 101 ASH ST HQ12B, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Principal Executive Office) |
2002-07-03 | 2004-08-09 | Address | 101 ASH ST, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer) |
2000-06-06 | 2002-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-06-06 | 2002-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070102001098 | 2007-01-02 | CERTIFICATE OF TERMINATION | 2007-01-02 |
060612002554 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
040809002311 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
020919000735 | 2002-09-19 | CERTIFICATE OF CHANGE | 2002-09-19 |
020703002060 | 2002-07-03 | BIENNIAL STATEMENT | 2002-06-01 |
000606000173 | 2000-06-06 | APPLICATION OF AUTHORITY | 2000-06-06 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State