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WEG TRANSFORMERS USA INC.

Company Details

Name: WEG TRANSFORMERS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1997 (28 years ago)
Date of dissolution: 16 Oct 2017
Entity Number: 2154295
ZIP code: 10960
County: Albany
Place of Formation: New York
Principal Address: 6655 SUGARLOAF PARKWAY, DULUTH, GA, United States, 30097
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
PETER N BARRY Chief Executive Officer 6655 SUGARLOAF PARKWAY, DULUTH, GA, United States, 30097

History

Start date End date Type Value
2017-06-02 2017-08-07 Address 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-02 Address ONE PAUWELS DRIVE, WASHINGTON, MO, 63090, USA (Type of address: Chief Executive Officer)
2015-04-13 2017-08-07 Address 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2015-04-13 2015-06-01 Address 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2014-03-06 2017-07-31 Name CG POWER USA INC.

Filings

Filing Number Date Filed Type Effective Date
171016001066 2017-10-16 CERTIFICATE OF MERGER 2017-10-16
170913000818 2017-09-13 CERTIFICATE OF CHANGE 2017-09-13
170807002041 2017-08-07 AMENDMENT TO BIENNIAL STATEMENT 2017-06-01
170731000559 2017-07-31 CERTIFICATE OF AMENDMENT 2017-07-31
170602007188 2017-06-02 BIENNIAL STATEMENT 2017-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State