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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
STEPHEN J JONES | Chief Executive Officer | 445 SOUTH ST, MORRISTOWN, NJ, United States, 07960 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
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) |
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