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MSW ENERGY FINANCE CO., INC.

Company Details

Name: MSW ENERGY FINANCE CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 2003 (22 years ago)
Date of dissolution: 07 Jan 2016
Entity Number: 2927533
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 445 SOUTH ST, MORRISTOWN, NJ, United States, 07960
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN J JONES Chief Executive Officer 445 SOUTH ST, MORRISTOWN, NJ, United States, 07960

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-07-15 2015-07-17 Address 445 SOUTH ST, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2010-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-26 2011-07-15 Address 40 LANE RD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2007-07-26 2011-07-15 Address 40 LANE RD, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
2006-02-16 2010-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-16 2010-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-07 2006-02-16 Address ATTN: DANIEL CLARE, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37426 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37425 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160107000114 2016-01-07 CERTIFICATE OF TERMINATION 2016-01-07
150717006114 2015-07-17 BIENNIAL STATEMENT 2015-07-01
130710006536 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110715002809 2011-07-15 BIENNIAL STATEMENT 2011-07-01
100204000584 2010-02-04 CERTIFICATE OF CHANGE 2010-02-04
090723003062 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070726002724 2007-07-26 BIENNIAL STATEMENT 2007-07-01
060216000648 2006-02-16 CERTIFICATE OF CHANGE 2006-02-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State