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CALPINE OPERATING SERVICES COMPANY, INC.

CALPINE OPERATING SERVICES COMPANY, INC.

Company Details

Name:	CALPINE OPERATING SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2004 (21 years ago)
Entity Number:	2995528
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HETHER BENJAMIN BROWN, VICE PRESIDENT	Chief Executive Officer	717 TEXAS AVE STE 1000, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-01-28	2020-01-14	Address	717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2014-01-28	2024-01-25	Address	717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-01-28	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-04	2014-01-28	Address	C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03	2010-03-04	Address	C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03	2014-01-28	Address	C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-02-20	2009-04-03	Address	C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office)
2006-05-03	2009-04-03	Address	C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2006-05-03	2014-01-28	Address	1133 AVE OF THE AMERICAS, STE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-05-03	2008-02-20	Address	C/O CALPINE CORPORATION, 50 W SAN FERNANDO ST, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office)
2004-01-06	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-06	2006-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240125002156	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220131003748	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200114060549	2020-01-14	BIENNIAL STATEMENT	2020-01-01
180131006182	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160129006127	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140128006189	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120228002303	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100304002915	2010-03-04	BIENNIAL STATEMENT	2010-01-01
090403003263	2009-04-03	AMENDMENT TO BIENNIAL STATEMENT	2008-01-01
080220002978	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060503002481	2006-05-03	BIENNIAL STATEMENT	2006-01-01
040106000002	2004-01-06	APPLICATION OF AUTHORITY	2004-01-06

Date of last update: 01 Jan 2025

Sources: New York Secretary of State