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POWERDMS, INC.

POWERDMS, INC.

Company Details

Name:	POWERDMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2011 (13 years ago)
Entity Number:	4137325
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2120 Park Place, Suite 100, El Segundo, CA, United States, 90245

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SHANE EVENGELIST	Chief Executive Officer	2120 PARK PLACE, SUITE 100, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-09	2022-11-09	Address	101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-09-01	Address	101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2022-11-09	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-04	2022-11-09	Address	101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2019-05-01	2022-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-01	2022-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-29	2019-09-04	Address	101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2013-09-04	2017-09-29	Address	200 EAST ROBINSON STREET, SUITE 425, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2013-09-04	2017-09-29	Address	200 EAST ROBINSON STREET, SUITE 425, ORLANDO, FL, 32801, USA (Type of address: Principal Executive Office)
2011-09-01	2014-11-13	Name	INNOVATIVE DATA SOLUTIONS, INC.
2011-09-01	2011-09-01	Name	INNOVATIVE DATA SOLUTIONS, INC.
2011-09-01	2019-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-09-01	2019-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007078	2023-09-01	BIENNIAL STATEMENT	2023-09-01
221109000656	2022-11-08	CERTIFICATE OF CHANGE BY ENTITY	2022-11-08
210929002694	2021-09-29	BIENNIAL STATEMENT	2021-09-29
191011000494	2019-10-11	CERTIFICATE OF AMENDMENT	2019-10-11
190904061541	2019-09-04	BIENNIAL STATEMENT	2019-09-01
190501000868	2019-05-01	CERTIFICATE OF CHANGE	2019-05-01
170929006247	2017-09-29	BIENNIAL STATEMENT	2017-09-01
141113000974	2014-11-13	CERTIFICATE OF AMENDMENT	2014-11-13
130904006033	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110901000192	2011-09-01	APPLICATION OF AUTHORITY	2011-09-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State