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SITHE ENERGIES U.S.A., INC.

SITHE ENERGIES U.S.A., INC.

Company Details

Name:	SITHE ENERGIES U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Nov 1981 (44 years ago)
Date of dissolution:	02 Feb 2009
Entity Number:	735673
ZIP code:	77002
County:	New York
Place of Formation:	Delaware
Address:	ATTN: TAX DEPT., 1000 LOUISANA / STE 5800, HOUSTON, TX, United States, 77002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN A FORBACHER	Chief Executive Officer	1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: TAX DEPT., 1000 LOUISANA / STE 5800, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2006-01-26	2007-11-30	Address	ATTN TAX DEPT, 1000 LOUISANNA ST STE 5800, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2006-01-26	2007-11-30	Address	ATTN TAX DEPT, 1000 LOISANNA ST STE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2006-01-26	2007-11-30	Address	1000 LOUISANNA ST, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-03-11	2006-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-05	2006-01-26	Address	C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
090202000626	2009-02-02	CERTIFICATE OF TERMINATION	2009-02-02
071130002686	2007-11-30	BIENNIAL STATEMENT	2007-11-01
060126002774	2006-01-26	BIENNIAL STATEMENT	2005-11-01
050311000784	2005-03-11	CERTIFICATE OF CHANGE	2005-03-11
031205002999	2003-12-05	BIENNIAL STATEMENT	2003-11-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State