| Name: | CPN 3RD TURBINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2001 (24 years ago) |
| Entity Number: | 2659628 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN B. (THAD) HILL | Chief Executive Officer | 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-13 | 2019-07-11 | Address | 717 TEXAS AVE., SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2015-07-10 | 2023-07-31 | Address | 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2015-07-10 | 2019-07-11 | Address | 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731004275 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729002083 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 190711060355 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006396 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006299 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
