| Name: | POWER DEVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1977 (48 years ago) |
| Entity Number: | 452634 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 ORVILLE DR., STE 2, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BETA TRANSFORMER TECHNOLOGY CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARAH WYNNE | Chief Executive Officer | 40 ORVILLE DR., STE 2, BOHEMIA, NY, United States, 11716 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2023-10-02 | 2023-11-09 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2023-10-02 | 2023-10-02 | Address | 40 ORVILLE DR., STE 2, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2023-08-03 | 2023-08-04 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002463 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220621001704 | 2022-06-20 | CERTIFICATE OF AMENDMENT | 2022-06-20 |
| 211001003648 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060980 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-7226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
