POWER SOURCE ON-LINE, INC.
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| Name: | POWER SOURCE ON-LINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) |
| Entity Number: | 4381490 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1111, St-Charles Street West, East Tower Suite 352, Longueuil, Canada, J4K 5G4 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JULIE PILON | Chief Executive Officer | 1111 ST-CHARLES STREET WEST, EAST TOWER SUITE 352, LONGUEUIL, Canada, J4K 5G4 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 1111 ST-CHARLES STREET WEST, EAST TOWER SUITE 352, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-08-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2023-03-02 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000516 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 240830016237 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 230302004370 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 221116001214 | 2022-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-15 |
| 210317060334 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State