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AES WIND GENERATION, INC.

Company Details

Name: AES WIND GENERATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2001 (24 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2613274
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 1455 FRAZEE RD, 9TH FL, SAN DIEGO, CA, United States, 92108
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CHRISTINE ENGSTED Chief Executive Officer 1455 FRAZEE RD, 9TH FL, SAN DIEGO, CA, United States, 92108

History

Start date End date Type Value
2005-06-13 2007-10-02 Name AES SEAWEST, INC.
2001-03-07 2005-06-13 Name SEAWEST WINDPOWER INC.
2001-03-07 2005-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-07 2005-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894362 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
071002000312 2007-10-02 CERTIFICATE OF AMENDMENT 2007-10-02
050729000830 2005-07-29 CERTIFICATE OF CHANGE 2005-07-29
050613000523 2005-06-13 CERTIFICATE OF AMENDMENT 2005-06-13
030328002428 2003-03-28 BIENNIAL STATEMENT 2003-03-01
010307000442 2001-03-07 APPLICATION OF AUTHORITY 2001-03-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State