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SITHE AOG HOLDING #1, INC.

Company Details

Name: SITHE AOG HOLDING #1, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 22 Nov 1999 (25 years ago)
Business ID: 678890
State of Incorporation: DELAWARE
Principal Office Address: 335 MADISON AVE. - 28TH FLOORNEW YORK, 10017

Director

Name Role Address
WILLIAM HARRISON WELLFORD Director 335 MADISON AVE-28TH FLOOR, NEW YORK, NY 10017
BARRY F SULLIVAN Director 335 MADISON SVE 28TH FLOOR, NEW YORK, NY 10017

Secretary

Name Role Address
HYUN PARK Secretary 335 MADISON AVE, 28TH FLOOR, NEW YORK, NY 10017

Vice President

Name Role Address
ANTHONY CORSO Vice President 335 MADISON AVE, 28TH FLOOR, NEW YORK, NY 10017

Chairman

Name Role Address
BARRY F SULLIVAN Chairman 335 MADISON AVE, NEW YORK, NY 10017

President

Name Role Address
BARRY F SULLIVAN President 335 MADISON SVE 28TH FLOOR, NEW YORK, NY 10017

Agent

Name Role Address
UNITED CORPORATE SERVICE INC Agent 401 EAST CAPITOL, 100-M HERITAGE BLDG, JACKSON, MS 39201

Filings

Type Status Filed Date Description
Amendment Form Filed 2002-11-26 Amendment

Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website