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ADVANCED POWER SERVICES (NA) INC.

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Company Details

Name: ADVANCED POWER SERVICES (NA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2009 (16 years ago)
Entity Number: 3893686
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 155 Federal Street, 17th Floor, BOSTON, MA, United States, 02110

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
THOMAS SPANG Chief Executive Officer 155 FEDERAL STREET, 17TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 155 FEDERAL STREET, 17TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-12-01 Address 155 FEDERAL STREET, 17TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201035464 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230316001913 2023-03-14 CERTIFICATE OF CHANGE BY ENTITY 2023-03-14
230308003629 2023-03-08 BIENNIAL STATEMENT 2021-12-01
140108002110 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120113002725 2012-01-13 BIENNIAL STATEMENT 2011-12-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State