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POWER DEVICE CORPORATION

POWER DEVICE CORPORATION

Company Details

Name:	POWER DEVICE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1977 (47 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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WJTPNW2ALG78

2025-01-28

40 ORVILLE DRIVE, STE 2, BOHEMIA, NY, 11716, 2504, USA

Business Information

URL	www.powerdevicecorp.com
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2024-01-31
Initial Registration Date	2023-01-31
Entity Start Date	1977-10-24
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes

335314

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JANE BURGARDT
Address	105 WILBUR PLACE, BOHEMIA, NY, 11716, 2426, USA

Government Business
Title	PRIMARY POC
Name	JANE BURGARDT
Address	105 WILBUR PLACE, BOHEMIA, NY, 11716, 2426, USA

Title	ALTERNATE POC
Name	MICHELLE MARSCH
Address	105 WILBUR PLACE, BOHMIA, NY, 11716, USA

Past Performance	Information not Available

Agent

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

DOS Process Agent

Name	Role	Address
BETA TRANSFORMER TECHNOLOGY CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SARAH WYNNE	Chief Executive Officer	40 ORVILLE DR., STE 2, BOHEMIA, NY, United States, 11716

History

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	2023-10-02	Address	40 ORVILLE DR., STE 2, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-11-09	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
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
2022-10-27	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2022-07-06	2022-10-27	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2022-06-21	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-21	2022-06-21	Address	40 ORVILLE DR., STE 2, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2022-06-21	2023-10-02	Address	40 ORVILLE DR., STE 2, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2022-06-21	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-20	2022-07-06	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-12-17	2022-06-20	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2021-08-03	2021-12-17	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1
2019-10-01	2022-06-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-01	2022-06-21	Address	40 ORVILLE DR., STE 2, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-06-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-31	2019-10-01	Address	C/O ILC INDUSTRIES INC, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2017-10-31	2019-10-01	Address	1301 EAST 9TH STREET, SUITE 3000, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2017-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-17	2017-09-06	Address	C/O ILC INDUSTRIES INC, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1997-11-17	2017-10-31	Address	C/O ILC INDUSTRIES INC, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1997-11-17	2017-10-31	Address	C/O ILC INDUSTRIES INC, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1992-12-07	1997-11-17	Address	% ILC INDUSTRIES INC., 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1992-12-07	1997-11-17	Address	% ILC INDUSTRIES INC., 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1992-12-07	1997-11-17	Address	% ILC INDUSTRIES, INC., 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1990-08-31	1992-12-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-06	1990-08-31	Address	SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-11-26	1987-04-06	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-11-21	1984-11-26	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-12-01	2022-06-21	Name	BETA TRANSFORMER TECHNOLOGY CORPORATION
1977-10-24	1980-11-21	Address	521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-10-24	1977-12-01	Name	TRANSFORMER TECHNOLOGY CORPORATION
1977-10-24	2021-08-03	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1

Filings

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
SR-7225	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171031006093	2017-10-31	BIENNIAL STATEMENT	2017-10-01
170906000210	2017-09-06	CERTIFICATE OF CHANGE	2017-09-06
151026006197	2015-10-26	BIENNIAL STATEMENT	2015-10-01
140715006510	2014-07-15	BIENNIAL STATEMENT	2013-10-01
111031002479	2011-10-31	BIENNIAL STATEMENT	2011-10-01
20110718074	2011-07-18	ASSUMED NAME CORP INITIAL FILING	2011-07-18
101217002197	2010-12-17	BIENNIAL STATEMENT	2009-10-01
071031002829	2007-10-31	BIENNIAL STATEMENT	2007-10-01
060814002137	2006-08-14	BIENNIAL STATEMENT	2006-10-01
031008002637	2003-10-08	BIENNIAL STATEMENT	2003-10-01
030324002634	2003-03-24	BIENNIAL STATEMENT	2001-10-01
991207002064	1999-12-07	BIENNIAL STATEMENT	1999-10-01
971117002668	1997-11-17	BIENNIAL STATEMENT	1997-10-01
931026002303	1993-10-26	BIENNIAL STATEMENT	1993-10-01
921207002366	1992-12-07	BIENNIAL STATEMENT	1992-10-01
900831000218	1990-08-31	CERTIFICATE OF CHANGE	1990-08-31
B479975-2	1987-04-06	CERTIFICATE OF AMENDMENT	1987-04-06
B164735-2	1984-11-26	CERTIFICATE OF AMENDMENT	1984-11-26
A716702-2	1980-11-21	CERTIFICATE OF AMENDMENT	1980-11-21
A446995-3	1977-12-01	CERTIFICATE OF AMENDMENT	1977-12-01
A437942-5	1977-10-24	CERTIFICATE OF INCORPORATION	1977-10-24

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PURCHASE ORDER

AWARD

SPMYM123P1595

2023-09-01

2023-09-20

Unique Award Key	CONT_AWD_SPMYM123P1595_9700_-NONE-_-NONE-
Awarding Agency	Department of Defense
Link	View Page

Award Amounts

Obligated Amount	8820.00
Current Award Amount	8820.00
Potential Award Amount	8820.00

Description

Title	N4215831812501
NAICS Code	334416: CAPACITOR, RESISTOR, COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product and Service Codes	5905: RESISTORS

Recipient Details

Recipient	POWER DEVICE CORPORATION
UEI	WJTPNW2ALG78
Recipient Address	UNITED STATES, 40 ORVILLE DRIVE, STE 2, BOHEMIA, SUFFOLK, NEW YORK, 117162504

Date of last update: 25 Jan 2025

Sources: New York Secretary of State