| Name: | PLUG POWER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1999 (25 years ago) |
| Entity Number: | 2431493 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 vista blvd, SLINGERLANDS, NY, United States, 12159 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2AAT3 | Active | U.S./Canada Manufacturer | 1988-10-13 | 2024-04-10 | 2029-04-10 | 2025-04-09 | |||||||||||||||||||||||
|
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| POC | CARTER KNAPEK |
| Phone | +1 518-782-7700 |
| Fax | +1 518-690-4445 |
| Address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 1401, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 7UM88 |
| Owner Type | Immediate |
| Legal Business Name | GINER ELX, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLUG POWER LTD & LIFE | 2012 | 223672377 | 2013-10-14 | PLUG POWER INC | 129 | |||||||||||||||||||||||||||||||||||
|
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| Active participants | 116 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1997-08-01 |
| Business code | 333610 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Number of participants as of the end of the plan year
| Active participants | 148 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 508 |
| Effective date of plan | 2010-01-01 |
| Business code | 333610 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Number of participants as of the end of the plan year
| Active participants | 127 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1997-08-01 |
| Business code | 333610 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Number of participants as of the end of the plan year
| Active participants | 126 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 508 |
| Effective date of plan | 2010-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 5187827700 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187827700 |
Number of participants as of the end of the plan year
| Active participants | 114 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1997-08-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 5187827700 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187827700 |
Number of participants as of the end of the plan year
| Active participants | 129 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1997-08-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 5187827700 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187827700 |
Number of participants as of the end of the plan year
| Active participants | 131 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 508 |
| Effective date of plan | 2010-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 5187827700 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187827700 |
Number of participants as of the end of the plan year
| Active participants | 113 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 1997-08-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 5187827700 |
| Plan sponsor’s mailing address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Plan sponsor’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 223672377 |
| Plan administrator’s name | PLUG POWER INC |
| Plan administrator’s address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187827700 |
Number of participants as of the end of the plan year
| Active participants | 125 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-22 |
| Name of individual signing | JILL MCCOSKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW MARSH | Chief Executive Officer | 125 VISTA BLVD., SLINGERLANDS, NY, United States, 12159 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 125 VISTA BLVD., SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-28 | Address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-10-16 | 2024-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-16 | 2024-10-16 | Address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-02 | Address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-16 | Address | 968 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000117 | 2024-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-25 |
| 241016000115 | 2024-10-14 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-14 |
| 231002001357 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220511000892 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 220219000133 | 2022-02-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-18 |
| 211005001432 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191003062405 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-29978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006498 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160209006118 | 2016-02-09 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
