CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIANA WOODMAN HAMMETT, DIRECTOR AND VICE PRESIDENT | Chief Executive Officer | 717 TEXAS AVE. STE 1000, HOUSTON, TX, United States, 77002 |
| 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 | 2014-06-30 | Address | 7817 TEXAS AVENUE, SUITE 1000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State