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CAREBA POWER ENGINEERING, P.C.

Company Details

Name: CAREBA POWER ENGINEERING, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 09 Oct 2003 (21 years ago)
Date of dissolution: 31 Jan 2018
Entity Number: 2963682
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 400 BLUE HILL DRIVE, WESTWOOD, MA, United States, 02090
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NIZOM S GHANTOUS Chief Executive Officer 400 BLUE HILL DRIVE, STE 100 NORTH LOBY, WESTWOOD, MA, United States, 02090

History

Start date End date Type Value
2013-12-16 2015-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-12-16 2015-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-16 2013-12-16 Address 400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Service of Process)
2007-10-16 2011-11-03 Address 400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2006-01-05 2007-10-16 Address 400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2006-01-05 2007-10-16 Address 400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Principal Executive Office)
2006-01-05 2007-10-16 Address 400 BLUE HILL DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Service of Process)
2003-10-09 2006-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-09 2013-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180131000012 2018-01-31 CERTIFICATE OF TERMINATION 2018-01-31
150730000079 2015-07-30 CERTIFICATE OF CHANGE 2015-07-30
131216000753 2013-12-16 CERTIFICATE OF CHANGE 2013-12-16
131015006694 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111103003111 2011-11-03 BIENNIAL STATEMENT 2011-10-01
071016002169 2007-10-16 BIENNIAL STATEMENT 2007-10-01
060105002246 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031009000586 2003-10-09 APPLICATION OF AUTHORITY 2003-10-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State