| Name: | POWELL ELECTRICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (16 years ago) |
| Entity Number: | 3834592 |
| ZIP code: | 77075 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8550 MOSLEY RD, HOUSTON, TX, United States, 77075 |
| Principal Address: | 8550 MOSLEY ROAD, HOUSTON, TX, United States, 77075 |
| Name | Role | Address |
|---|---|---|
| BRETT A COPE | Chief Executive Officer | 8550 MOSLEY ROAD, HOUSTON, TX, United States, 77075 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 8550 MOSLEY RD, HOUSTON, TX, United States, 77075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 8550 MOSLEY ROAD, HOUSTON, TX, 77075, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-07-11 | Address | 8550 MOSLEY ROAD, HOUSTON, TX, 77075, USA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2017-07-05 | Address | 8550 MOSLEY ROAD, HOUSTON, TX, 77075, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2013-07-03 | Address | 8550 MOSLEY ROAD, HOUSTON, TX, 77075, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 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 |
|---|---|---|---|
| 230711003957 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714002980 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190715060661 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007624 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006511 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703006070 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002208 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716000757 | 2009-07-16 | APPLICATION OF AUTHORITY | 2009-07-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
