| Name: | HCE - BIOPOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1993 (31 years ago) |
| Entity Number: | 1770170 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 ENERGY PLAZA, EP1-401, JACKSON, MI, United States, 49201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD R MUKHTAR | Chief Executive Officer | 1 ENERGY PLAZA, EP11-401, JACKSON, MI, United States, 49201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1 ENERGY PLAZA, EP11-401, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1 ENERGY PLAZA, EP11-401, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-26 | 2023-11-01 | Address | 1 ENERGY PLAZA, EP11-401, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2013-11-26 | Address | 1 ENERGY PLAZA, EP1-420, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2013-11-26 | Address | ONE ENERGY PLAZA, EP1-420, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-06 | 2009-11-06 | Address | 1 ENERGY PLAZA / EP1-420, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2011-11-18 | Address | 1 ENERGY PLAZA / EP12-204, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2003-11-24 | 2007-12-06 | Address | 1 ENERGY PLAZA, EP1-420, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037269 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211119001225 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 191115060329 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-21112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171103006533 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151130006016 | 2015-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126006242 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002874 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002177 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002982 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
