| Name: | ROKSTAD POWER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2013 (12 years ago) |
| Entity Number: | 4377783 |
| ZIP code: | 12207 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7239 N. EL MIRAGE RD., GLENDALE, AZ, United States, 85307 |
| Name | Role | Address |
|---|---|---|
| BERNARD AARON ROKSTAD | Chief Executive Officer | 7239 N. EL MIRAGE RD., GLENDALE, AZ, United States, 85307 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-29 | 2022-04-22 | Address | 7239 N. EL MIRAGE RD., GLENDALE, AZ, 85307, USA (Type of address: Chief Executive Officer) |
| 2019-03-06 | 2021-03-29 | Address | C/O 80 GOLDEN DRIVE, COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2017-05-15 | 2019-03-06 | Address | C/O 80 GOLDEN DRIVE, COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2017-05-15 | Address | 80 GOLDEN DRIVE, COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2017-05-15 | Address | 80 GOLDEN DRIVE, COQUITLAM, CAN (Type of address: Principal Executive Office) |
| 2013-03-22 | 2022-04-22 | Address | 1111 FILKENS ROAD, ARCADIA, NY, 14513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220422000469 | 2022-04-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-21 |
| 210329060445 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060592 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170515006119 | 2017-05-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 161013006182 | 2016-10-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322000246 | 2013-03-22 | APPLICATION OF AUTHORITY | 2013-03-22 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
