| Name: | NRG U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1950 (75 years ago) |
| Date of dissolution: | 26 Feb 2004 |
| Entity Number: | 64353 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 3500
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NRG U.S.A., INC., MISSISSIPPI | 638214 | MISSISSIPPI |
| Headquarter of | NRG U.S.A., INC., Alabama | 000-852-940 | Alabama |
| Headquarter of | NRG U.S.A., INC., MINNESOTA | 3b00373a-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NRG U.S.A., INC., KENTUCKY | 0076658 | KENTUCKY |
| Headquarter of | NRG U.S.A., INC., FLORIDA | 818187 | FLORIDA |
| Headquarter of | NRG U.S.A., INC., RHODE ISLAND | 000021749 | RHODE ISLAND |
| Headquarter of | NRG U.S.A., INC., CONNECTICUT | 0297929 | CONNECTICUT |
| Headquarter of | NRG U.S.A., INC., ILLINOIS | CORP_09951211 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FREDERICK R BALLEN | Chief Executive Officer | C/O MCLAUGHLIN & STERN LLP, 260 MADISON AVE 18TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-04 | 2002-07-16 | Address | 440 9TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1979-11-07 | 1992-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 5550, Par value: 0 |
| 1979-11-07 | 2001-12-04 | Address | 100 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-11-02 | 1996-12-24 | Name | GESTETNER CORPORATION |
| 1954-12-21 | 1979-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 4750, Par value: 0 |
| 1952-05-26 | 1959-11-02 | Name | GESTETNER DUPLICATOR CORPORATION |
| 1950-02-14 | 1952-05-26 | Name | DUPLICATOR CORPORATION |
| 1950-02-14 | 1979-11-07 | Address | 70 PINE STREET, ROOM 4807, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1950-02-14 | 1954-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1250, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040226000400 | 2004-02-26 | CERTIFICATE OF DISSOLUTION | 2004-02-26 |
| 040223002125 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020716000232 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 020212002918 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 011204002170 | 2001-12-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 961224000318 | 1996-12-24 | CERTIFICATE OF AMENDMENT | 1996-12-24 |
| 940203000398 | 1994-02-03 | CERTIFICATE OF MERGER | 1994-02-03 |
| 921207000429 | 1992-12-07 | CERTIFICATE OF AMENDMENT | 1992-12-07 |
| Z024232-2 | 1980-10-29 | ASSUMED NAME CORP INITIAL FILING | 1980-10-29 |
| A619275-4 | 1979-11-07 | CERTIFICATE OF AMENDMENT | 1979-11-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
