| Name: | COGEN POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1983 (42 years ago) |
| Date of dissolution: | 22 Jan 2008 |
| Entity Number: | 815236 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002 |
| Principal Address: | 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 LOUISIANA STREET, SUITE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN A FURBACHER | Chief Executive Officer | 1000 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2007-02-06 | Address | 1000 LOUISIANA / SUTE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2005-03-15 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2003-02-25 | Address | ATTN: TAX DEPT., 100 LOUISIANA, STE 5800, HOUSTON, TX, 77002, 5006, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080122000864 | 2008-01-22 | SURRENDER OF AUTHORITY | 2008-01-22 |
| 070206002823 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050315002579 | 2005-03-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002558 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010305002164 | 2001-03-05 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
