| Name: | NY POWER SOLUTIONS - 1996 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1996 (29 years ago) |
| Entity Number: | 1994052 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POWER SOLUTIONS INC. |
| Fictitious Name: | NY POWER SOLUTIONS - 1996 |
| Principal Address: | 3900 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN H HOILES | Chief Executive Officer | 3900 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, United States, 33065 |
| 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 |
|---|---|---|---|
| 2018-03-23 | 2019-01-28 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2018-03-23 | Address | 3900 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2018-03-23 | Address | 3900 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2018-03-23 | Address | 3900 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, USA (Type of address: Service of Process) |
| 2002-01-04 | 2012-06-11 | Address | 3380 S PARK AVE, TITUSVILLE, FL, 32780, USA (Type of address: Principal Executive Office) |
| 2002-01-04 | 2012-06-11 | Address | 3380 S PARK AVE, TITUSVILLE, FL, 32780, USA (Type of address: Service of Process) |
| 2002-01-04 | 2012-06-11 | Address | 3380 S PARK AVE, TITUSVILLE, FL, 32780, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2002-01-04 | Address | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2002-01-04 | Address | 4699 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, USA (Type of address: Principal Executive Office) |
| 1996-01-26 | 2002-01-04 | Address | 4699 N. FEDERAL HIGHWAY, POMPANO BECAH, FL, 33064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180323002025 | 2018-03-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 120611002632 | 2012-06-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002107 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002427 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002841 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002416 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002405 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002580 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002913 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
