| Name: | TOOELE POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Date of dissolution: | 13 Aug 2015 |
| Entity Number: | 3574392 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KIERAN HENNIGAN | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-29 | 2012-04-05 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2013-10-01 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150813000155 | 2015-08-13 | CERTIFICATE OF TERMINATION | 2015-08-13 |
| 131001006414 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 120405002444 | 2012-04-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 120103000032 | 2012-01-03 | ERRONEOUS ENTRY | 2012-01-03 |
| DP-2051777 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090929002196 | 2009-09-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000165 | 2007-10-01 | APPLICATION OF AUTHORITY | 2007-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
