| Name: | POWERBEAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2003 (22 years ago) |
| Entity Number: | 2892799 |
| ZIP code: | 33448 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 480493, DELRAY BEACH, FL, United States, 33448 |
| Principal Address: | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWERBEAN INC | DOS Process Agent | PO BOX 480493, DELRAY BEACH, FL, United States, 33448 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. BACK | Chief Executive Officer | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 90 BRENTWOOD DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-03 | Address | 90 BRENTWOOD DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401038716 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240403001341 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 190122000097 | 2019-01-22 | CERTIFICATE OF AMENDMENT | 2019-01-22 |
| 170406006366 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006879 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
