| Name: | POWER MERCHANTS GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (28 years ago) |
| Entity Number: | 2153722 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-21 | 2017-07-20 | Address | 5151 SAN FELIPE ST, STE 2200, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2010-03-19 | 2012-02-21 | Address | 5718 WESTHEIMER ROAD, STE 1330, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 2001-11-21 | 2010-03-19 | Address | RICHARD E. WOLKWITZ, 40 WALL STREET, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-11-21 | 2001-11-21 | Address | BRUCE S. KAPLAN ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, 6225, USA (Type of address: Service of Process) |
| 1997-06-17 | 2000-11-21 | Address | ATTENTION: DANIEL M. TAITZ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017911 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 210602060646 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-25610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170720000603 | 2017-07-20 | CERTIFICATE OF CHANGE | 2017-07-20 |
| 170710006571 | 2017-07-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 160629006166 | 2016-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 120221002522 | 2012-02-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 100319003446 | 2010-03-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 080404000107 | 2008-04-04 | CERTIFICATE OF AMENDMENT | 2008-04-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
