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SL POWER ELECTRONICS CORPORATION

SL POWER ELECTRONICS CORPORATION

Company Details

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

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KELLY NEAGLE	Chief Executive Officer	1595 WYNKOOP ST, SUITE 800, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	6050 KING STREET, VENTUREA, CA, 93003, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	1595 WYNKOOP ST, SUITE 800, DENVER, CO, 80202, 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: Service of Process)
2023-08-24	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2020-03-02	2023-08-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-02	2023-08-24	Address	6050 KING STREET, VENTUREA, CA, 93003, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-05	2019-01-28	Address	590 MADISON AVE., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-03-19	2020-03-02	Address	6050 KING DRIVE, BLDG A, VENTURA, CA, 93003, USA (Type of address: Principal Executive Office)
2014-03-19	2020-03-02	Address	6050 KING DRIVE, BLDG. A, VENTURA, CA, 93003, USA (Type of address: Chief Executive Officer)
2012-05-11	2014-03-19	Address	6050 KING DRIVE, BLDG. A, VENTURA, CA, 93003, USA (Type of address: Chief Executive Officer)
2012-05-11	2014-03-19	Address	6050 KIND DRIVE, LDG A, VENTURA, CA, 93003, USA (Type of address: Principal Executive Office)
2011-02-10	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-04	2011-02-10	Address	3 UNIVERSITY PLAZA DRIVE, STE. 506, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)

Filings

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
SR-49375	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008947	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160311006080	2016-03-11	BIENNIAL STATEMENT	2016-03-01
140319006370	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120511002241	2012-05-11	BIENNIAL STATEMENT	2012-03-01
110210000831	2011-02-10	CERTIFICATE OF CHANGE	2011-02-10
080304000909	2008-03-04	APPLICATION OF AUTHORITY	2008-03-04

Date of last update: 10 Mar 2025

Sources: New York Secretary of State