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CPN BETHPAGE 3RD TURBINE, INC.

Company Details

Name: CPN BETHPAGE 3RD TURBINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2001 (23 years ago)
Entity Number: 2686524
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 717 TEXAS AVE 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

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2023-10-19 2023-10-19 Address 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2015-10-01 2019-10-11 Address 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2015-10-01 2023-10-19 Address 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-10-16 2015-10-01 Address CAPLINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03 2015-10-01 Address CAPLINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-04-03 2013-10-16 Address CAPLINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2003-11-07 2009-04-03 Address C/O CALPINE CORPORATION, 50 WEST SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2003-11-07 2009-04-03 Address 50 WEST SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office)
2003-08-14 2023-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-14 2023-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231019002774 2023-10-19 BIENNIAL STATEMENT 2023-10-01
211007002292 2021-10-07 BIENNIAL STATEMENT 2021-10-07
191011060370 2019-10-11 BIENNIAL STATEMENT 2019-10-01
171011006526 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151001006611 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131016006964 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111208002413 2011-12-08 BIENNIAL STATEMENT 2011-10-01
091202002358 2009-12-02 BIENNIAL STATEMENT 2009-10-01
090403003280 2009-04-03 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01
031107002523 2003-11-07 BIENNIAL STATEMENT 2003-10-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State