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CAPITAL POWER OPERATIONS (USA) INC.

Company Details

Name: CAPITAL POWER OPERATIONS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2009 (16 years ago)
Entity Number: 3775685
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10423-101 STREET NW STE 1200, EDMONTON, AB, Canada

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AVIK DEY Chief Executive Officer 10423-101 STREET NW STE 1200, EDMONTON, AB, Canada

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-02-26 2025-02-26 Address 10423-101 STREET NW STE 1200, EDMONTON, AB, CAN (Type of address: Chief Executive Officer)
2023-02-28 2025-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-28 2023-02-28 Address 10423-101 STREET NW STE 1200, EDMONTON, AB, CAN (Type of address: Chief Executive Officer)
2023-02-28 2025-02-26 Address 10423-101 STREET NW STE 1200, EDMONTON, AB, CAN (Type of address: Chief Executive Officer)
2023-02-28 2025-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226002390 2025-02-26 BIENNIAL STATEMENT 2025-02-26
230228002861 2023-02-28 BIENNIAL STATEMENT 2023-02-01
210205060322 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190207060497 2019-02-07 BIENNIAL STATEMENT 2019-02-01
SR-51624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State