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CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.

CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.

Company Details

Name:	CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2004 (21 years ago)
Entity Number:	3066906
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	7817 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, United States, 77002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DIANA WOODMAN HAMMETT, DIRECTOR AND VICE PRESIDENT	Chief Executive Officer	717 TEXAS AVE. STE 1000, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	717 TEXAS AVE. STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-06-30	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-27	2024-06-25	Address	717 TEXAS AVE. STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2014-06-30	2016-06-27	Address	7817 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2012-08-09	2016-06-27	Address	717 TEXAS AVE. STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-08-09	2020-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-09	2014-06-30	Address	7817 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-07-13	2012-08-09	Address	C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-04-03	2010-07-13	Address	C/O CALPINE CORPORATION, 1180 IRON POINT STE 300, FOLSOM, CA, 95630, USA (Type of address: Principal Executive Office)
2009-04-03	2012-08-09	Address	C/O CALPINE CORPORATION, 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
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)
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)
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)
2006-07-18	2012-08-09	Address	1133 AVE OF THE AMERICAS, STE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-06-16	2006-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-16	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240625004088	2024-06-25	BIENNIAL STATEMENT	2024-06-25
220628003318	2022-06-28	BIENNIAL STATEMENT	2022-06-01
200630060397	2020-06-30	BIENNIAL STATEMENT	2020-06-01
180627006254	2018-06-27	BIENNIAL STATEMENT	2018-06-01
160627006306	2016-06-27	BIENNIAL STATEMENT	2016-06-01
140630006490	2014-06-30	BIENNIAL STATEMENT	2014-06-01
120809002471	2012-08-09	BIENNIAL STATEMENT	2012-06-01
100713002045	2010-07-13	BIENNIAL STATEMENT	2010-06-01
090403003262	2009-04-03	AMENDMENT TO BIENNIAL STATEMENT	2008-06-01
080722002395	2008-07-22	BIENNIAL STATEMENT	2008-06-01
060718002395	2006-07-18	BIENNIAL STATEMENT	2006-06-01
040616000634	2004-06-16	APPLICATION OF AUTHORITY	2004-06-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State