| Name: | J-W POWER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2000 (25 years ago) |
| Entity Number: | 2521926 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 111 Eight Avenue, New Yourk, NY, United States, 10011 |
| Principal Address: | 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 Eight Avenue, New Yourk, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN DUTTON | Chief Executive Officer | 16479 N DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 16479 N DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 4408 PECAN BND, PARKER, TX, 75002, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-24 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-06-01 | 2024-06-24 | Address | 4408 PECAN BND, PARKER, TX, 75002, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003440 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220623002150 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061036 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-31467 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31466 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
