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CUMMINS POWER GENERATION INC.

CUMMINS POWER GENERATION INC.

Company Details

Name:	CUMMINS POWER GENERATION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Oct 1988 (36 years ago)
Date of dissolution:	12 Aug 2022
Entity Number:	1296217
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1400 73RD AVE N.E., FRIDLEY, MN, United States, 55432
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TONY SATTERTHWAITE	Chief Executive Officer	1400 73RD AVE NE, FRIDLEY, MN, United States, 55432

History

Start date	End date	Type	Value
2018-10-01	2022-08-15	Address	1400 73RD AVE NE, FRIDLEY, MN, 55432, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	1400 73RD AVE NE, FRIDLEY, MN, 55432, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-10-04	Address	1400 73RD AVE NE, FRIDLEY, MN, 55432, USA (Type of address: Chief Executive Officer)
2008-10-21	2012-10-01	Address	1400 73RD AVE NE, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2005-07-14	2022-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-14	2022-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-10	2008-10-21	Address	1400 73RD AVE NE, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
2000-11-07	2012-10-01	Address	1400 73RD AVE N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office)
2000-11-07	2004-11-10	Address	500 JACKSON STREET, COLUMBUS, IN, 47202, 3005, USA (Type of address: Chief Executive Officer)
1999-10-15	2005-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2005-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-23	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-23	2000-11-07	Address	1400 73RD AVE N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office)
1998-10-23	2000-11-07	Address	500 JACKSON ST, COLUMBUS, IN, 47202, 3005, USA (Type of address: Chief Executive Officer)
1996-10-17	1998-10-23	Address	1400 73RD AVE. N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office)
1996-10-17	1998-10-23	Address	500 JACKSON ST, COLUMBUS, IN, 47201, USA (Type of address: Chief Executive Officer)
1994-01-25	1996-10-17	Address	1400 73RD AVENUE NORTH EAST, % TAX DEPARTMENT, MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office)
1994-01-25	1996-10-17	Address	1400 73RD AVENUE NORTH EAST, % TAX DEPARTMENT, MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
1993-01-21	1994-01-25	Address	1400 73RD AVE N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Chief Executive Officer)
1993-01-21	1994-01-25	Address	1400 73RD AVE N.E., MINNEAPOLIS, MN, 55432, USA (Type of address: Principal Executive Office)
1988-10-04	1998-10-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-04	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220815000409	2022-08-12	CERTIFICATE OF TERMINATION	2022-08-12
201029060018	2020-10-29	BIENNIAL STATEMENT	2020-10-01
181001007933	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007947	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141014006516	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121001006372	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101122002079	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081021002123	2008-10-21	BIENNIAL STATEMENT	2008-10-01
061107002237	2006-11-07	BIENNIAL STATEMENT	2006-10-01
060613000024	2006-06-13	CERTIFICATE OF AMENDMENT	2006-06-13
050714000725	2005-07-14	CERTIFICATE OF CHANGE	2005-07-14
041110002560	2004-11-10	BIENNIAL STATEMENT	2004-10-01
021015002078	2002-10-15	BIENNIAL STATEMENT	2002-10-01
010124002618	2001-01-24	BIENNIAL STATEMENT	2000-10-01
001107002772	2000-11-07	BIENNIAL STATEMENT	2000-10-01
991015000200	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
981023002507	1998-10-23	BIENNIAL STATEMENT	1998-10-01
961017002481	1996-10-17	BIENNIAL STATEMENT	1996-10-01
940125002519	1994-01-25	BIENNIAL STATEMENT	1993-10-01
930121003096	1993-01-21	BIENNIAL STATEMENT	1992-10-01
B691334-4	1988-10-04	APPLICATION OF AUTHORITY	1988-10-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

CUMMINS POWER GENERATION INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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