| Name: | TECHNIPOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2008 (16 years ago) |
| Entity Number: | 3739981 |
| ZIP code: | 53202 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | Reinhart Boerner Van Deuren s.c., 1000 North Water Street, Suite 1700, Milwaukee, WI, United States, 53202 |
| Principal Address: | 10 Mansell Court East, Suite 150, ROSWELL, GA, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | Reinhart Boerner Van Deuren s.c., 1000 North Water Street, Suite 1700, Milwaukee, WI, United States, 53202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF MCCOY | Chief Executive Officer | 10 MANSELL COURT EAST, SUITE 150, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1080 HOLCOMB BRIDGE ROAD, BLDG 100, SUITE 250, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-11-30 | 2024-11-27 | Address | 1080 HOLCOMB BRIDGE ROAD, BLDG 100, SUITE 250, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004299 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221123002528 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060536 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105007159 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107007135 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117006807 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006935 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130002110 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
