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CHITTENDEN FALLS HYDROPOWER INC.

CHITTENDEN FALLS HYDROPOWER INC.

Company Details

Name:	CHITTENDEN FALLS HYDROPOWER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1979 (45 years ago)
Entity Number:	569989
ZIP code:	10169
County:	Columbia
Place of Formation:	New York
Principal Address:	c/o kiln, 2101 Pearl Street, BOULDER, CO, United States, 80302
Address:	c/o relevate power llc, 230 park ave., suite 447, NEW YORK, NY, United States, 10169

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

HDG9T4KH36K6

2024-05-17

2101 PEARL ST, BOULDER, CO, 80302, 4552, USA

C/O GRAVITY RENEWABLES, INC., P.O. BOX 7580, BOULDER, CO, 80306, 7580, USA

Business Information

URL	www.gravityrenewables.com
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2023-05-22
Initial Registration Date	2023-05-18
Entity Start Date	1979-07-18
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MEGAN OAKS
Address	C/O GRAVITY RENEWABLES, INC., P.O. BOX 7580, BOULDER, CO, 80306, 7580, USA

Government Business
Title	PRIMARY POC
Name	JONATHAN MILLER
Address	C/O GRAVITY RENEWABLES, INC., P.O. BOX 7580, BOULDER, CO, 80306, 7580, USA

Title	ALTERNATE POC
Name	JULIE SMITH-GALVIN
Address	C/O GRAVITY RENEWABLES, INC., P.O. BOX 7580, BOULDER, CO, 80306, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
KATHARINE NICHOLSON	Chief Executive Officer	P.O. BOX 7580, BOULDER, CO, United States, 80306

DOS Process Agent

Name	Role	Address
CHITTENDEN FALLS HYDROPOWER INC.	DOS Process Agent	c/o relevate power llc, 230 park ave., suite 447, NEW YORK, NY, United States, 10169

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-17	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-17	Address	c/o relevate power llc, 230 park ave., suite 447, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2024-12-11	2024-12-11	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2024-12-11	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2023-07-21	2024-12-11	Address	C/O KILN, 2101 PEARL STREET, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2023-07-21	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-17	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-07-21	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-07-21	Address	c/o kiln, 2101 peral street, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2023-05-16	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-21	2023-05-17	Address	P.O. BOX 7580, BOULDER, CO, 80306, USA (Type of address: Service of Process)
2018-02-26	2023-05-17	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2018-02-26	2020-10-21	Address	1401 WALNUT STREET, SUITE 420, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2014-01-27	2018-02-26	Address	1401 WALNUT STREET, SUITE 301, BOULDER, CO, 80302, USA (Type of address: Principal Executive Office)
2014-01-27	2018-02-26	Address	1401 WALNUT STREET, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2013-09-27	2018-02-26	Address	1401 WALNUT ST, STE 301, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2013-09-27	2014-01-27	Address	1401 WALNUT ST, STE 301, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2013-09-27	2014-01-27	Address	1401 WALNUT ST, STE 301, BOULDER, CO, 80302, USA (Type of address: Principal Executive Office)
2013-09-06	2013-09-27	Address	1401 WALNUT STREET,, SUITE 301, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2007-08-28	2013-09-27	Address	BOX 158, STOCKPORT, NY, 12174, USA (Type of address: Chief Executive Officer)
2007-08-28	2013-09-27	Address	7571 ROSSMAN ROAD, STOCKPORT, NY, 12171, USA (Type of address: Principal Executive Office)
2007-08-28	2013-09-06	Address	7571 ROSSMAN ROAD, STOCKPORT, NY, 12171, USA (Type of address: Service of Process)
1993-04-19	2007-08-28	Address	7571 ROSSMAN ROAD, STOCKPORT, NY, 12171, USA (Type of address: Service of Process)
1993-04-19	2007-08-28	Address	7571 ROSSMAN ROAD, STOCKPORT, NY, 12171, USA (Type of address: Chief Executive Officer)
1993-04-19	2007-08-28	Address	7571 ROSSMAN ROAD, STOCKPORT, NY, 12171, USA (Type of address: Principal Executive Office)
1991-02-20	1993-04-19	Address	P.O. BOX 158, STUYVESANT FALLS, NY, 12174, USA (Type of address: Service of Process)
1979-07-18	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-07-18	1991-02-20	Address	100 CROSSWAYS PARK, WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241217001611	2024-12-16	CERTIFICATE OF CHANGE BY ENTITY	2024-12-16
241211002671	2024-12-05	RESTATED CERTIFICATE	2024-12-05
230721002420	2023-07-21	BIENNIAL STATEMENT	2023-07-01
230517000858	2023-05-16	CERTIFICATE OF CHANGE BY ENTITY	2023-05-16
210716001599	2021-07-16	BIENNIAL STATEMENT	2021-07-16
201021000064	2020-10-21	CERTIFICATE OF CHANGE	2020-10-21
190702060431	2019-07-02	BIENNIAL STATEMENT	2019-07-01
20190522056	2019-05-22	ASSUMED NAME CORP INITIAL FILING	2019-05-22
180226006201	2018-02-26	BIENNIAL STATEMENT	2017-07-01
140127002600	2014-01-27	BIENNIAL STATEMENT	2013-07-01
130927002141	2013-09-27	BIENNIAL STATEMENT	2013-07-01
130906000341	2013-09-06	CERTIFICATE OF CHANGE	2013-09-06
070828003293	2007-08-28	BIENNIAL STATEMENT	2007-07-01
930924002715	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930419002068	1993-04-19	BIENNIAL STATEMENT	1992-07-01
910220000446	1991-02-20	CERTIFICATE OF CHANGE	1991-02-20
A591668-4	1979-07-18	CERTIFICATE OF INCORPORATION	1979-07-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State