| Name: | BLACK HILLS GENERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 25 Mar 2010 |
| Entity Number: | 2619706 |
| ZIP code: | 57701 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | ATTN: STEVEN J. HELMERS, 625 NINTH STREET, RAPID CITY, SD, United States, 57701 |
| Principal Address: | 350 INDIANA STREET / SUITE 400, GOLDEN, CO, United States, 80401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID R. EMERY | Chief Executive Officer | 625 NINTH STREET, RAPID CITY, SD, United States, 57701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: STEVEN J. HELMERS, 625 NINTH STREET, RAPID CITY, SD, United States, 57701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-05 | 2010-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-30 | 2007-06-05 | Address | 350 INDIANA STREET, SUITE 400, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 2005-03-30 | 2007-06-05 | Address | 625 9TH STREET, RAPID CITY, SD, 57701, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2005-03-30 | Address | 350 INDIANA ST / SUITE 400, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2005-03-30 | Address | 350 INDIANA ST / SUITE 400, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 2001-11-23 | 2007-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-23 | 2010-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-03-23 | 2001-11-23 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100325000218 | 2010-03-25 | SURRENDER OF AUTHORITY | 2010-03-25 |
| 070605002076 | 2007-06-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330002680 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 030331000920 | 2003-03-31 | CERTIFICATE OF AMENDMENT | 2003-03-31 |
| 030324002009 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 011123000137 | 2001-11-23 | CERTIFICATE OF CHANGE | 2001-11-23 |
| 010323000085 | 2001-03-23 | APPLICATION OF AUTHORITY | 2001-03-23 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
