POWERFLOW, INC.
Share on:
| Name: | POWERFLOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1978 (47 years ago) |
| Entity Number: | 492363 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2800 E. Sycene Road, Mesquite, TX, United States, 75180 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A PEARSON | Chief Executive Officer | 2800 E. SYCENE ROAD, MESQUITE, TX, United States, 75180 |
| 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 |
|---|---|---|---|
| 2024-02-27 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-27 | 2024-02-27 | Address | 200 ADELL BOULEVARD, SUNNYVALE, TX, 75150, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 2800 E. SYCENE ROAD, MESQUITE, TX, 75180, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-23 | 2024-02-27 | Address | 200 ADELL BOULEVARD, SUNNYVALE, TX, 75150, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003136 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 230223003125 | 2023-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-23 |
| 201211060443 | 2020-12-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006109 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006191 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State