| Name: | ADVANCED POWER CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2016 (9 years ago) |
| Entity Number: | 4969018 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15 Reads Way, Suite 101, New Castle, DE, United States, 19720 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY WASH | Chief Executive Officer | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-06-24 | Address | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-27 | 2020-04-16 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624000007 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220630002948 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061841 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 200520060443 | 2020-05-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 200416000394 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 160627000451 | 2016-06-27 | APPLICATION OF AUTHORITY | 2016-06-27 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
