| Name: | NEPCO ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1972 (53 years ago) |
| Date of dissolution: | 22 Aug 2003 |
| Entity Number: | 327493 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5700 WILSHIRE BLVD, STE 575, LOS ANGELES, CA, United States, 90036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS P CARSON | Chief Executive Officer | 5700 WILSHIRE BLVD, STE 575, LOS ANGELES, CA, United States, 90036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2001-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2001-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-04 | 1996-07-15 | Address | 4655 SALISBURY ROAD, SUITE 220, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1996-07-15 | Address | 4655 SALISBURY ROAD, SUITE 220, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-04-07 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-04-07 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030822000234 | 2003-08-22 | CERTIFICATE OF MERGER | 2003-08-22 |
| C334178-2 | 2003-07-23 | ASSUMED NAME LLC INITIAL FILING | 2003-07-23 |
| 011231000776 | 2001-12-31 | CERTIFICATE OF CHANGE | 2001-12-31 |
| 990915000822 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 981113002012 | 1998-11-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960715002107 | 1996-07-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 930604002047 | 1993-06-04 | BIENNIAL STATEMENT | 1992-04-01 |
| B315236-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| B304983-4 | 1985-12-30 | CERTIFICATE OF MERGER | 1985-12-31 |
| 980014-5 | 1972-04-07 | CERTIFICATE OF INCORPORATION | 1972-04-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
