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SEMPRA LNG HOLDING COMPANY

SEMPRA LNG HOLDING COMPANY

Company Details

Name:	SEMPRA LNG HOLDING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 2003 (22 years ago)
Date of dissolution:	15 Jun 2022
Entity Number:	2870493
ZIP code:	12207
County:	Schenectady
Place of Formation:	Delaware
Principal Address:	488 8TH AVENUE, SAN DIEGO, CA, United States, 92101
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

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
JUSTIN C. BIRD	Chief Executive Officer	488 8TH AVENUE, SAN DIEGO, CA, United States, 92101

History

Start date	End date	Type	Value
2021-02-02	2022-06-15	Address	488 8TH AVENUE, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer)
2017-02-09	2021-02-02	Address	488 8TH AVENUE, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer)
2017-02-09	2019-02-12	Address	488 8TH AVENUE, CORPORATE LAW DEPARTMENT HQ12, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
2014-08-28	2022-06-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-28	2022-06-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-08	2017-02-09	Address	101 ASH STREET, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer)
2012-10-22	2014-08-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2014-08-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28	2017-02-09	Address	101 ASH STREET, CORPORATE LAW DEPARTMENT HQ12, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
2009-03-06	2011-03-28	Address	101 ASH STREET, HQ13D, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Principal Executive Office)
2005-04-06	2013-02-08	Address	101 ASH STREET, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Chief Executive Officer)
2005-04-06	2009-03-06	Address	101 ASH STREET, HQ12B, SAN DIEGO, CA, 92101, 3017, USA (Type of address: Principal Executive Office)
2005-02-10	2019-04-05	Name	SEMPRA LNG
2003-03-20	2005-02-10	Name	SEMPRA ENERGY LNG CORP.
2003-02-14	2003-03-20	Name	SEMPRA LNG CORP.
2003-02-14	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-14	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220615000606	2022-06-15	CERTIFICATE OF TERMINATION	2022-06-15
210202061267	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190405000001	2019-04-05	CERTIFICATE OF AMENDMENT	2019-04-05
190212060704	2019-02-12	BIENNIAL STATEMENT	2019-02-01
170209006378	2017-02-09	BIENNIAL STATEMENT	2017-02-01
150206006420	2015-02-06	BIENNIAL STATEMENT	2015-02-01
140828000472	2014-08-28	CERTIFICATE OF CHANGE	2014-08-28
130208006569	2013-02-08	BIENNIAL STATEMENT	2013-02-01
121022000485	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000841	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
110328002327	2011-03-28	BIENNIAL STATEMENT	2011-02-01
090306002978	2009-03-06	BIENNIAL STATEMENT	2009-02-01
070313002933	2007-03-13	BIENNIAL STATEMENT	2007-02-01
050406002695	2005-04-06	BIENNIAL STATEMENT	2005-02-01
050210000063	2005-02-10	CERTIFICATE OF AMENDMENT	2005-02-10
030320000190	2003-03-20	CERTIFICATE OF AMENDMENT	2003-03-20
030214000268	2003-02-14	APPLICATION OF AUTHORITY	2003-02-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State