| Name: | POWER SQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1998 (27 years ago) |
| Date of dissolution: | 31 Oct 2014 |
| Entity Number: | 2267111 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 WEST 23RD ST, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 WEST 23RD ST, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DR. HOWARD S. SICHEL | Agent | 74 BAYVIEW AVE, PORT WASHINGTON, NY, 00000 |
| Name | Role | Address |
|---|---|---|
| DR HOWARD S SICHEL | Chief Executive Officer | 49 WEST 23RD ST, 10TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-15 | 2008-06-11 | Address | 49 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-06-15 | 2008-06-11 | Address | 49 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-06-15 | 2008-06-11 | Address | 49 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1998-08-13 | 2009-08-24 | Name | POWER PILATES, INC. |
| 1998-06-08 | 1998-08-13 | Name | PILATEZONE, INC. |
| 1998-06-08 | 2000-06-15 | Address | 641 LEXINGTON AVENUE, 18TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141031000023 | 2014-10-31 | CERTIFICATE OF DISSOLUTION | 2014-10-31 |
| 130308000086 | 2013-03-08 | CERTIFICATE OF CHANGE | 2013-03-08 |
| 090824000656 | 2009-08-24 | CERTIFICATE OF AMENDMENT | 2009-08-24 |
| 080611002760 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002382 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002517 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002534 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002775 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980813000064 | 1998-08-13 | CERTIFICATE OF AMENDMENT | 1998-08-13 |
| 980608000456 | 1998-06-08 | CERTIFICATE OF INCORPORATION | 1998-06-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
