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CPN 3RD TURBINE, INC.

Company Details

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

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
JOHN B. (THAD) HILL Chief Executive Officer 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002

History

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)
2009-04-03 2015-07-10 Address C/O CALPINE CORPORATION, 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-04-03 2015-07-10 Address C/O CALPINE CORPORATION, 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-03-31 2017-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-14 2008-03-31 Address 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, CA, 95113, USA (Type of address: Service of Process)
2007-08-14 2009-04-03 Address C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)

Filings

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
130718006468 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110810002642 2011-08-10 BIENNIAL STATEMENT 2011-07-01
090403003235 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2007-07-01
080331000234 2008-03-31 CERTIFICATE OF CHANGE (BY AGENT) 2008-03-31
070814002100 2007-08-14 BIENNIAL STATEMENT 2007-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State