Search icon

ON LINE - POWER TECHNOLOGIES, INC.

Company Details

Name: ON LINE - POWER TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1988 (37 years ago)
Entity Number: 1258435
ZIP code: 10583
County: Bronx
Place of Formation: New York
Address: 16 Ridgedale Road, Suite 120, Scarsdale, NY, United States, 10583
Principal Address: 4901 Arlington Avenue, Bronx, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE HACK Chief Executive Officer 4901 ARLINGTON AVENUE, BRONX, NY, United States, 10471

Agent

Name Role Address
jeffrey l. levin, esq. Agent 16 ridgedale road, SCARSDALE, NY, 10583

DOS Process Agent

Name Role Address
JEFFREY L. LEVIN, ESQ. DOS Process Agent 16 Ridgedale Road, Suite 120, Scarsdale, NY, United States, 10583

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 4901 ARLINGTON AVENUE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 113 SUNNYSIDE DRIVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-02-16 Address 113 SUNNYSIDE DRIVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 113 SUNNYSIDE DRIVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 4901 ARLINGTON AVENUE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-02-16 Address 16 Ridgedale Road, Suite 120, Scarsdale, NY, 10583, USA (Type of address: Service of Process)
2024-01-03 2024-02-16 Address 4901 ARLINGTON AVENUE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-09 2024-01-03 Address 113 SUNNYSIDE DRIVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2011-09-09 2024-01-03 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003118 2024-01-04 CERTIFICATE OF CHANGE BY ENTITY 2024-01-04
240103005663 2024-01-03 BIENNIAL STATEMENT 2024-01-03
200506060772 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180501006424 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160519006337 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140609006259 2014-06-09 BIENNIAL STATEMENT 2014-05-01
110909002995 2011-09-09 BIENNIAL STATEMENT 2010-05-01
B635342-4 1988-05-03 CERTIFICATE OF INCORPORATION 1988-05-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State