| Name: | POWERTHERM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 10 Dec 2013 |
| Entity Number: | 3437264 |
| ZIP code: | 11236 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10227 AVE D, BROOKLYN, NY, United States, 11236 |
| Address: | 10227 AVENUE D, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10227 AVENUE D, BROOKLYN, NY, United States, 11236 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS LANE | Chief Executive Officer | 10227 AVE D, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-12 | 2010-11-05 | Address | 10203 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2008-11-12 | 2010-11-05 | Address | 102-03 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 2006-11-14 | 2009-05-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-11-14 | 2009-05-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210000742 | 2013-12-10 | CERTIFICATE OF DISSOLUTION | 2013-12-10 |
| 121119006018 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002810 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 090506001044 | 2009-05-06 | CERTIFICATE OF CHANGE | 2009-05-06 |
| 081112003098 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114000490 | 2006-11-14 | CERTIFICATE OF INCORPORATION | 2006-11-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
