SOUTHAVEN POWER, LLC

Company Details

Name:	SOUTHAVEN POWER, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Withdrawn
Effective Date:	29 Sep 1999 (25 years ago)
Business ID:	676714
State of Incorporation:	DELAWARE
Principal Office Address:	200 WEST STREETNEW YORK, NY 10282

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name	Role	Address
LORI M TOOLE	Member	9405 ARROWPOINT BLVD, CHARLOTTE, NC 28273-8110
Cgx Delaware Holdings, LLC	Member	200 WEST STREET, NEW YORK, NY 10282

President

Name	Role	Address
Jacques Gabillon	President	200 WEST STREET, NEW YORK, NY NULL

Vice President

Name	Role	Address
Joseph R McKnight	Vice President	200 WEST STREET, NEW YORK, NY 10282

Secretary

Name	Role	Address
Steven M Bunkin	Secretary	200 WEST STREET, NEW YORK, NY 10282

Treasurer

Name	Role	Address
Elizabeth E Robinson	Treasurer	200 WEST STREET, NEW YORK, NY 10282

Organizer

Name	Role	Address
Julie Abraham Hausen	Organizer	200 WEST STREET, NEW YORK, NY 10282

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2015-10-21	Withdrawal For SOUTHAVEN POWER, LLC
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2014-04-11	Annual Report LLC
Annual Report LLC	Filed	2013-04-26	Annual Report LLC
Annual Report LLC	Filed	2012-04-13	Annual Report LLC
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-04-07	Annual Report LLC
Amendment Form	Filed	2006-11-06	Amendment
Amendment Form	Filed	2003-02-14	Amendment
Name Reservation Form	Filed	1999-09-29	Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State