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  5. ENVIRONMENTAL POWER CORPORATION

ENVIRONMENTAL POWER CORPORATION

Company Details

Name: ENVIRONMENTAL POWER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2008 (17 years ago)
Entity Number: 3642973
ZIP code: 10591
County: Westchester
Place of Formation: Delaware
Address: 120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591
Principal Address: 120 WHITE PLAINS RD, SUITE 610, TARRYTOWN, NY, United States, 10591

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVIRONMENTAL POWER CORPORATION 401(K) SAVINGS PLAN 2012 753117389 2013-07-11 ENVIRONMENTAL POWER CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-01
Business code 221100
Sponsor’s telephone number 9142321511
Plan sponsor’s address C/O MARIANNE T. O'TOOLE CHAPTER 7, TRUSTEE, 22 VALLEY ROAD, STE. 1, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing MARIANNE T.O'TOOLE CHAPTER7 TRUSTEE
ENVIRONMENTAL POWER CORPORATION 401(K) SAVINGS PLAN 2011 753117389 2012-09-20 ENVIRONMENTAL POWER CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-01
Business code 221100
Sponsor’s telephone number 9142321511
Plan sponsor’s address C/O MARIANNE T.O'TOOLE CHAPTER 7, TRUSTEE, 22 VALLEY RD, STE. 1, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 753117389
Plan administrator’s name ENVIRONMENTAL POWER CORPORATION
Plan administrator’s address C/O MARIANNE T.O'TOOLE CHAPTER 7, TRUSTEE, 22 VALLEY RD, STE. 1, KATONAH, NY, 10536
Administrator’s telephone number 9142321511

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing MARIANNE T.O'TOOLE CHAPTER7 TRUSTEE
ENVIRONMENTAL POWER CORPORATION 401(K) SAVINGS PLAN 2010 753117389 2011-07-27 ENVIRONMENTAL POWER CORPORATION 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-01
Business code 221100
Sponsor’s telephone number 9146311435
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 753117389
Plan administrator’s name ENVIRONMENTAL POWER CORPORATION
Plan administrator’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
Administrator’s telephone number 9146311435

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing CHRISTINE WITTNEBEN
ENVIRONMENTAL POWER CORPORATION 401(K) SAVINGS PLAN 2009 753117389 2010-06-25 ENVIRONMENTAL POWER CORPORATION 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-01
Business code 221100
Sponsor’s telephone number 9146311435
Plan sponsor’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 753117389
Plan administrator’s name ENVIRONMENTAL POWER CORPORATION
Plan administrator’s address 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
Administrator’s telephone number 9146311435

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing WINTON TOLLES
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing WINTON TOLLES

Chief Executive Officer

Name Role Address
RICHARD E KESSEL Chief Executive Officer 120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
DENNIS HAINES DOS Process Agent 120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2008-03-11 2010-05-04 Address 1 NEW HAMPSHIRE AVE 350, PORTSMOUTH, NH, 03801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100504002712 2010-05-04 BIENNIAL STATEMENT 2010-03-01
080311000967 2008-03-11 APPLICATION OF AUTHORITY 2008-03-11

Related by officers

No related officers

Related by address

120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

CAFE ROSE PRODUCTIONS INC. SANDERS SMITH, LTD. COMPLUS DATA INNOVATIONS, INC. MORIWAKI & MOORE, P.C. THIERRY DECHATRETTE ENTERPRISES, INC. GARY S. MORIWAKI, P.C. GSSM DIVERSIFIED HOLDINGS CO., INC. SANDERS, SMITH, MILLER & JORDAN, INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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