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PW POWER SYSTEMS, INC.

Company Details

Name: PW POWER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1970 (54 years ago)
Date of dissolution: 06 Aug 2018
Entity Number: 298349
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, United States, 06033
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER CHRISTMAN Chief Executive Officer 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2014-11-03 2016-11-14 Address 628 HEBRON AVENUE, SUITE 400, EAST HARTFORD, CT, 06108, USA (Type of address: Principal Executive Office)
2012-11-01 2014-11-03 Address 400 MAIN STREET, EAST HARTFORD, CT, 06108, USA (Type of address: Principal Executive Office)
2012-11-01 2014-11-03 Address 400 MAIN STREET, EAST HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer)
2010-11-18 2012-11-01 Address 400 MAIN ST, EAST HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer)
2010-11-18 2012-11-01 Address 400 MAIN ST, EAST HARTFORD, CT, 06108, USA (Type of address: Principal Executive Office)
2008-08-22 2010-11-18 Address 80 LAMBERTON RD, MS 191-11, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2001-09-27 2008-08-22 Address 80 LAMBERTON RD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2001-09-27 2010-11-18 Address 80 LAMBERTON ROAD, MS 191-11, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2001-08-29 2013-08-02 Name PRATT & WHITNEY POWER SYSTEMS, INC.
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-4047 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4048 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806000449 2018-08-06 CERTIFICATE OF TERMINATION 2018-08-06
161114006252 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141103007986 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130802000466 2013-08-02 CERTIFICATE OF AMENDMENT 2013-08-02
121101006211 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101118002016 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081106002712 2008-11-06 BIENNIAL STATEMENT 2008-11-01
080822002821 2008-08-22 BIENNIAL STATEMENT 2006-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State