| Name: | NEXTEK POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1995 (30 years ago) |
| Date of dissolution: | 09 Jul 2008 |
| Entity Number: | 1939248 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | MR SALVATORE J VITIELLO, 120 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 89 CABOT COURT, STE L, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HELLER EHRMAN WHITE & MCAVLIFFE LLP | DOS Process Agent | MR SALVATORE J VITIELLO, 120 WEST 45TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PAUL SAVAGE | Chief Executive Officer | 89 CABOT COURT, STE L, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-13 | 2008-03-28 | Shares | Share type: PAR VALUE, Number of shares: 152000000, Par value: 0.001 |
| 2001-09-19 | 2003-07-14 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2001-03-07 | 2003-07-14 | Address | 992 S 2ND ST, RONKONKOMA, NY, 11779, 7258, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-07-14 | Address | 992 S 2ND ST, RONKONKOMA, NY, 11779, 7258, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2001-09-19 | Address | 2 STAMFORD PLAZA, 281 TESSER BLVD, STAMFORD, CT, 06901, 3229, USA (Type of address: Service of Process) |
| 2000-03-21 | 2004-07-13 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2000-03-21 | 2000-03-21 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2000-03-21 | 2004-07-13 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2000-03-21 | 2000-03-21 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 1998-05-01 | 2000-03-21 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080709000031 | 2008-07-09 | CERTIFICATE OF MERGER | 2008-07-09 |
| 080328000612 | 2008-03-28 | CERTIFICATE OF AMENDMENT | 2008-03-28 |
| 060720000626 | 2006-07-20 | CERTIFICATE OF AMENDMENT | 2006-07-20 |
| 050913002233 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 040713000040 | 2004-07-13 | CERTIFICATE OF AMENDMENT | 2004-07-13 |
| 030714002783 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 021204000738 | 2002-12-04 | CERTIFICATE OF AMENDMENT | 2002-12-04 |
| 010919002174 | 2001-09-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 010307002595 | 2001-03-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 000321001002 | 2000-03-21 | CERTIFICATE OF AMENDMENT | 2000-03-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
