| Name: | CALPINE OPERATIONS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2781136 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 1133 AVE OF THE AMERICAS, STE 3100, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O CALPINE CORPORATION, 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1133 AVE OF THE AMERICAS, STE 3100, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACK A FUSCO | Chief Executive Officer | C/O CALPINE CORPORATION, 717 TEXAS AVENUE, STE 1000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-22 | 2009-04-03 | Address | C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| 2008-07-22 | 2009-04-03 | Address | C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2006-07-18 | 2008-07-22 | Address | C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| 2006-07-18 | 2008-07-22 | Address | C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2004-09-30 | 2006-07-18 | Address | 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2004-09-30 | 2006-07-18 | Address | 50 W FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| 2003-08-11 | 2006-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-20 | 2003-08-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-06-20 | 2003-08-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933087 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100713002047 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 090403003236 | 2009-04-03 | AMENDMENT TO BIENNIAL STATEMENT | 2008-06-01 |
| 080722002402 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060718002388 | 2006-07-18 | BIENNIAL STATEMENT | 2006-06-01 |
| 040930002166 | 2004-09-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 030811001231 | 2003-08-11 | CERTIFICATE OF CHANGE | 2003-08-11 |
| 020620000508 | 2002-06-20 | APPLICATION OF AUTHORITY | 2002-06-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
