IBERDROLA USA MANAGEMENT CORPORATION

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 |
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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State