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MITSUBISHI HITACHI POWER SYSTEMS AMERICA - ENERGY AND ENVIRONMENT, LTD.

Company Details

Name: MITSUBISHI HITACHI POWER SYSTEMS AMERICA - ENERGY AND ENVIRONMENT, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 2008 (16 years ago)
Date of dissolution: 21 Mar 2016
Entity Number: 3728624
ZIP code: 07920
County: Westchester
Place of Formation: Delaware
Address: 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, United States, 07920

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, United States, 07920

Chief Executive Officer

Name Role Address
HENRY E. BARTOLI Chief Executive Officer 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, United States, 07920

History

Start date End date Type Value
2014-10-09 2016-03-21 Address 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2012-11-07 2014-10-09 Address 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office)
2012-11-07 2014-10-09 Address 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)
2008-10-06 2012-11-07 Address 645 MARTINSVILLE ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160321000264 2016-03-21 SURRENDER OF AUTHORITY 2016-03-21
141009007020 2014-10-09 BIENNIAL STATEMENT 2014-10-01
140321000047 2014-03-21 CERTIFICATE OF AMENDMENT 2014-03-21
121107006229 2012-11-07 BIENNIAL STATEMENT 2012-10-01
081006000025 2008-10-06 APPLICATION OF AUTHORITY 2008-10-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State