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J.D. POWER

Company Details

Name: J.D. POWER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (24 years ago)
Entity Number: 2662453
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 320 East Big Beaver Road, Suite 500, Troy, MI, United States, 48083
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID HABIGER Chief Executive Officer 320 EAST BIG BEAVER ROAD, SUITE 500, TROY, MI, United States, 48083

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 320 EAST BIG BEAVER ROAD, SUITE 500, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 320 EAST BIG BEAVER RD, SUITE 500, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 3200 PARK CENTER DRIVE, 13TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-07-16 2023-07-31 Address 80 STATE STREET, ALBANY,, NY, 12207, USA (Type of address: Service of Process)
2019-07-16 2023-07-31 Address 3200 PARK CENTER DRIVE, 13TH FLOOR, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2009-08-17 2019-07-16 Address 2625 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2007-06-19 2019-07-16 Address 2625 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, 91371, USA (Type of address: Service of Process)
2005-08-01 2023-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-13 2009-08-17 Address 2625 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2003-08-13 2019-07-16 Address 2625 TOWNSGATE ROAD, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230731003178 2023-07-31 BIENNIAL STATEMENT 2023-07-01
210708002149 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190716002000 2019-07-16 BIENNIAL STATEMENT 2019-07-01
190213000494 2019-02-13 CERTIFICATE OF AMENDMENT 2019-02-13
180725000823 2018-07-25 ERRONEOUS ENTRY 2018-07-25
DP-1894882 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090817002978 2009-08-17 BIENNIAL STATEMENT 2009-07-01
070619002485 2007-06-19 BIENNIAL STATEMENT 2007-07-01
050801000193 2005-08-01 CERTIFICATE OF CHANGE 2005-08-01
030813002493 2003-08-13 BIENNIAL STATEMENT 2003-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State