| Name: | POWERHOUSE FS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2003 (22 years ago) |
| Entity Number: | 2917832 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | POWERHOUSE FS, INC. |
| Principal Address: | 122 LAFAYETTE AVENUE, LAUREL, MD, United States, 20707 |
| 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 | Address |
|---|---|---|
| ROBERT BLAKE-WARD | Chief Executive Officer | 122 LAFAYETTE AVENUE, LAUREL, MD, United States, 20707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-01 | 2023-06-01 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-10-25 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2023-06-01 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-06-16 | 2022-02-01 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2022-02-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2005-08-08 | 2021-06-16 | Address | 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2021-06-16 | Address | C/O LINDA ABELL, CEO, 122 LAFAYETTE AVENUE, LAUREL, MD, 20707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025002543 | 2023-10-05 | CERTIFICATE OF AMENDMENT | 2023-10-05 |
| 230601006828 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220201003484 | 2022-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-31 |
| 210616060042 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060124 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170718006338 | 2017-07-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006237 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006085 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002060 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 070612002486 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
