| Name: | LINEAGE POWER INSTALLATION SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 21 Jan 2011 |
| Entity Number: | 2659169 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 601 SHILOH ROAD, PLANO, TX, United States, 75074 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG A WITSOE | Chief Executive Officer | 601 SHILOH ROAD, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-22 | 2009-07-20 | Address | 2701 SHILOH RD, GARLAND, TX, 75041, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2005-07-22 | Address | 2901 FULLING HILL RD, MIDDELTOWN, PA, 17057, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2009-07-20 | Address | 2701 SHILOH RD, GARLAND, TX, 75041, USA (Type of address: Principal Executive Office) |
| 2001-07-11 | 2008-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-11 | 2008-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110121000311 | 2011-01-21 | CERTIFICATE OF TERMINATION | 2011-01-21 |
| 090720002980 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 080430000897 | 2008-04-30 | CERTIFICATE OF CHANGE | 2008-04-30 |
| 080128000028 | 2008-01-28 | CERTIFICATE OF AMENDMENT | 2008-01-28 |
| 070711002558 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722002739 | 2005-07-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002590 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711000298 | 2001-07-11 | APPLICATION OF AUTHORITY | 2001-07-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
