| Name: | IBERDROLA USA MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 05 Jan 2010 |
| Entity Number: | 2737773 |
| ZIP code: | 04260 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | ATTN: SECRETARY, 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, United States, 04260 |
| Principal Address: | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, United States, 04260 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBERDROLA USA MANAGEMENT CORPORATION LIFE & TRAVEL ACCIDENT INSURANCE PLAN | 2015 | 020706408 | 2016-10-17 | IBERDROLA USA MANAGEMENT CORPORATION | 6489 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 4138 |
| Retired or separated participants receiving benefits | 2181 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | SHERI A. LAMOUREUX |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-17 |
| Name of individual signing | SHERI A. LAMOUREUX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WESLEY W VON SCHACK | Chief Executive Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, United States, 04260 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SECRETARY, 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, United States, 04260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-24 | 2006-05-01 | Address | ONE COMMERCE PLAZA, 19TH FLR SUITE 1955, ALBANY, NY, 12260, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2006-05-01 | Address | ONE COMMERCE PLAZA, 19TH FLR SUITE 1955, ALBANY, NY, 12260, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2002-07-25 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-03-04 | 2006-05-01 | Address | ATTN MANAGING ATTY CORPORATE, DR KIRKWOOD IND PK PO BOX 5224, BINGHAMTON, NY, 13902, 5224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100105001112 | 2010-01-05 | CERTIFICATE OF TERMINATION | 2010-01-05 |
| 091130000656 | 2009-11-30 | CERTIFICATE OF AMENDMENT | 2009-11-30 |
| 080318003148 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501002820 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002315 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020725000886 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 020304000333 | 2002-03-04 | APPLICATION OF AUTHORITY | 2002-03-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
