SL POWER ELECTRONICS CORPORATION

Name: | SL POWER ELECTRONICS CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Mar 2008 (17 years ago) |
Entity Number: | 3639828 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1595 Wynkoop St., Suite 800, Denver, CO, United States, 80202 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
KELLY NEAGLE | Chief Executive Officer | 1595 WYNKOOP ST, SUITE 800, DENVER, CO, United States, 80202 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-28 | 2024-03-28 | Address | 1595 WYNKOOP ST, SUITE 800, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
2024-03-28 | 2024-03-28 | Address | 6050 KING STREET, VENTUREA, CA, 93003, USA (Type of address: Chief Executive Officer) |
2023-08-24 | 2023-08-24 | Address | 6050 KING STREET, VENTUREA, CA, 93003, USA (Type of address: Chief Executive Officer) |
2023-08-24 | 2024-03-28 | Address | 6050 KING STREET, VENTUREA, CA, 93003, USA (Type of address: Chief Executive Officer) |
2023-08-24 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240328003242 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
230824000479 | 2023-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-23 |
220302001638 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
200302060816 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
SR-49374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State