MAXWELL SYSTEMS, INC.
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| Name: | MAXWELL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2011 (14 years ago) |
| Entity Number: | 4044531 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | SUITE 300, 1515 SE WATER AVE, PORTLAND, OR, United States, 97214 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MANOLIS KOTZABASAKIS | Chief Executive Officer | SUITE 300, 1515 SE WATER AVENUE, PORTLAND, OR, United States, 97214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-16 | 2017-01-19 | Address | 1000 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2015-01-16 | Address | 1000 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2017-01-19 | Address | 1000 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2014-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-20 | 2014-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190115060665 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006284 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006746 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 140327000187 | 2014-03-27 | CERTIFICATE OF CHANGE | 2014-03-27 |
| 130102006357 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State