| Name: | CERTIFIED POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1819744 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 612 WAREHAM STREET, MIDDLEBORO, MA, United States, 02346 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK A ROTUNNO | Chief Executive Officer | 612 WAREHAM STREET, MIDDLEBORO, MA, United States, 02346 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-08 | 2000-10-19 | Address | 40 CHRISTA MCAULIFFE BLVD., PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2000-10-19 | Address | 40 CHRISTA MCAULIFFE BLVD., PLYMOUTH, MA, 02360, USA (Type of address: Principal Executive Office) |
| 1994-05-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-05-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972008 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 020509002139 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 001019002396 | 2000-10-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 991012001676 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980508002169 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 940511000436 | 1994-05-11 | APPLICATION OF AUTHORITY | 1994-05-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
