| Name: | EQUIPOWER RESOURCES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2010 (15 years ago) |
| Entity Number: | 3953767 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 6555 SIERRA DR, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES A BURKE | Chief Executive Officer | 6555 SIERRA DR, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-17 | Address | 6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2024-05-17 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-05-10 | 2020-05-26 | Address | 100 CONSITUTION PLAZA, 10TH F, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2012-05-10 | 2020-05-26 | Address | 100 CONSTITUTION PLAZA, 10TH F, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2015-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-25 | 2015-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517003128 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220519001876 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060515 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 150417000287 | 2015-04-17 | CERTIFICATE OF CHANGE | 2015-04-17 |
| 140505006403 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120510006355 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525000061 | 2010-05-25 | APPLICATION OF AUTHORITY | 2010-05-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
