POWERDMS, INC.
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| Name: | POWERDMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2011 (14 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHANE EVENGELIST | Chief Executive Officer | 2120 PARK PLACE, SUITE 100, EL SEGUNDO, CA, United States, 90245 |
| 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 | 101 S GARLAND AVENUE SUITE 300, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-09 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State