| Name: | COOPER POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1989 (36 years ago) |
| Date of dissolution: | 17 Mar 2008 |
| Entity Number: | 1322554 |
| ZIP code: | 10011 |
| County: | Cattaraugus |
| Place of Formation: | Delaware |
| Principal Address: | C/O COOPER INDUSTRIES, INC., 600 TRAVIS STE 5800, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A STOESSL | Chief Executive Officer | 2300 BADGER DR, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-09 | 2007-03-01 | Address | 2300 BADGER DR, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2001-03-09 | Address | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-05 | 1997-03-31 | Address | % COOPER INDUSTRIES INC, 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1997-03-31 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1989-02-02 | 1997-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-02 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080317000014 | 2008-03-17 | CERTIFICATE OF TERMINATION | 2008-03-17 |
| 070301002964 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002310 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002617 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002552 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990921000606 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990303002736 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970331002355 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314003031 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405003071 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
