| Name: | CUBIT POWER ONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2014 (11 years ago) |
| Entity Number: | 4586309 |
| ZIP code: | 11235 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 1662 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 4352 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-514-9055
| Name | Role | Address |
|---|---|---|
| CRAIG EATON | Agent | EATON & TORRENZANO LLP, 1662 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235 |
| Name | Role | Address |
|---|---|---|
| CRAIG EATON | DOS Process Agent | 1662 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| LEIGHTON POWELL | Chief Executive Officer | 1721 OLD MONTREAL ROAD, OTTAWA, ON, Canada, K4C1G-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-27 | 2020-12-22 | Address | 4352 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2016-04-08 | 2016-04-27 | Address | EATON & TORRENZANO LLP, 1662 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2014-06-03 | 2016-04-08 | Address | 200 MARKER ST SUITE 5 #246, POTSDAM, NY, 13676, 1217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222060311 | 2020-12-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 181212006880 | 2018-12-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 170505006504 | 2017-05-05 | BIENNIAL STATEMENT | 2016-06-01 |
| 160427000075 | 2016-04-27 | CERTIFICATE OF CHANGE | 2016-04-27 |
| 160408000538 | 2016-04-08 | CERTIFICATE OF CHANGE | 2016-04-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
