| Name: | LOCATION POWER SOURCE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2088962 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 David Road, Port Washington, NY, United States, 11050 |
| Principal Address: | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST | 2020 | 113351364 | 2021-10-02 | LOCATION POWER SOURCE LTD. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | PETER G. BURROWS |
| Role | Employer/plan sponsor |
| Date | 2021-10-01 |
| Name of individual signing | PETER G. BURROWS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | PETER G. BURROWS |
| Role | Employer/plan sponsor |
| Date | 2020-10-02 |
| Name of individual signing | PETER G. BURROWS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | PETER BURROWS |
| Role | Employer/plan sponsor |
| Date | 2019-10-03 |
| Name of individual signing | PETER BURROWS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-26 |
| Name of individual signing | PETER BURROWS |
| Role | Employer/plan sponsor |
| Date | 2018-09-26 |
| Name of individual signing | PETER BURROWS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-03 |
| Name of individual signing | PETER BURROWS |
| Role | Employer/plan sponsor |
| Date | 2017-10-03 |
| Name of individual signing | PETER BURROWS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-28 |
| Name of individual signing | BUROWS, PETER |
| Role | Employer/plan sponsor |
| Date | 2016-09-28 |
| Name of individual signing | BUROWS, PETER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | BURROWS, PETER |
| Role | Employer/plan sponsor |
| Date | 2015-10-01 |
| Name of individual signing | BURROWS, PETER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168832300 |
| Plan sponsor’s address | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-25 |
| Name of individual signing | PETER BURROWS |
| Role | Employer/plan sponsor |
| Date | 2014-09-25 |
| Name of individual signing | PETER BURROWS |
| Name | Role | Address |
|---|---|---|
| PETER G BURROWS | Chief Executive Officer | 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| LOCATION POWER SOURCE, LTD. | DOS Process Agent | 3 David Road, Port Washington, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-09 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-08 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-20 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-08 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-23 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220627000751 | 2022-06-27 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006251 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006318 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 121213006060 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002379 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002815 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002131 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002814 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002435 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002451 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
