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SIEMENS POWER VENTURES, INC.

Company Details

Name: SIEMENS POWER VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1991 (33 years ago)
Date of dissolution: 14 Sep 2004
Entity Number: 1596162
ZIP code: 08830
County: New York
Place of Formation: Delaware
Address: 186 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SIEMENS CORPORATION DOS Process Agent 186 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830

Chief Executive Officer

Name Role Address
WILLIAM T ZADROZNY Chief Executive Officer 200 SOMERSET CORPORATE BLVD, BRIDGEWATER, NJ, United States, 08807

History

Start date End date Type Value
2000-01-14 2001-12-11 Address 186 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
1997-12-31 2000-01-14 Address FREYESLEBENSTRASSE 1, ERLANGEN, DEU (Type of address: Chief Executive Officer)
1997-12-31 2001-12-11 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-31 2001-12-11 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-12-19 1997-12-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-17 1997-12-31 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-17 1997-12-31 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1991-12-13 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-13 1997-12-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040914000591 2004-09-14 CERTIFICATE OF TERMINATION 2004-09-14
011211002635 2001-12-11 BIENNIAL STATEMENT 2001-12-01
000114002094 2000-01-14 BIENNIAL STATEMENT 1999-12-01
991214000861 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
971231002181 1997-12-31 BIENNIAL STATEMENT 1997-12-01
971219002136 1997-12-19 BIENNIAL STATEMENT 1997-12-01
940103002435 1994-01-03 BIENNIAL STATEMENT 1993-12-01
930617002232 1993-06-17 BIENNIAL STATEMENT 1992-12-01
911213000159 1991-12-13 APPLICATION OF AUTHORITY 1991-12-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State