C. H. POWELL COMPANY (MASS.)

Company Details

Name:	C. H. POWELL COMPANY (MASS.)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1990 (34 years ago)
Entity Number:	1485080
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	C. H. POWELL COMPANY
Fictitious Name:	C. H. POWELL COMPANY (MASS.)
Principal Address:	75 SHAWMUT ROAD, CANTON, MA, United States, 02021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
GEOFFREY C. POWELL	Chief Executive Officer	816 KINGSTON ROAD, BALTIMORE, MD, United States, 21212

Start date	End date	Type	Value
2014-10-07	2018-10-01	Address	75 SHAWMUT ROAD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2006-10-02	2014-10-07	Address	75 SHAWMUT ROAD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2000-12-20	2006-10-02	Address	47 HARVARD ST, WESTWOOD, MA, 02090, USA (Type of address: Principal Executive Office)
2000-12-20	2006-10-02	Address	47 HARVARD ST, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
1997-04-07	2020-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-22	2000-12-20	Address	ONE INTERNATIONAL WAY, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
1992-11-12	2000-12-20	Address	ONE INTERCONTINENTAL WAY, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
1992-11-12	1993-10-22	Address	ONE INTERCONTINENTAL WAY, PEABODY, MA, 01960, USA (Type of address: Principal Executive Office)
1991-03-27	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-30	1991-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-30	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
221004003880	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201009060520	2020-10-09	BIENNIAL STATEMENT	2020-10-01
181001006569	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004006729	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141007006377	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121004006370	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101012002283	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080929002589	2008-09-29	BIENNIAL STATEMENT	2008-10-01
061002002360	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041117002174	2004-11-17	BIENNIAL STATEMENT	2004-10-01
020919002200	2002-09-19	BIENNIAL STATEMENT	2002-10-01
001220002398	2000-12-20	BIENNIAL STATEMENT	2000-10-01
981009002479	1998-10-09	BIENNIAL STATEMENT	1998-10-01
970407001132	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
961011002123	1996-10-11	BIENNIAL STATEMENT	1996-10-01
950315000772	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
931022003057	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921112002624	1992-11-12	BIENNIAL STATEMENT	1992-10-01
910327000372	1991-03-27	CERTIFICATE OF MERGER	1991-03-27
901030000387	1990-10-30	APPLICATION OF AUTHORITY	1990-10-30

Date of last update: 15 Mar 2025