| Name: | POWER SYS NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2017 (7 years ago) |
| Date of dissolution: | 01 Mar 2024 |
| Entity Number: | 5254284 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 2910 CONEY ISLAND AVEnue, 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWER SYS NYC, INC. | DOS Process Agent | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| JULIETA OKOT | Chief Executive Officer | 2910 CONEY ISLAND AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 2910 CONEY ISLAND AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2024-03-15 | Address | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-03 | 2024-03-15 | Address | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2022-11-03 | 2024-03-15 | Address | 2910 CONEY ISLAND AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2022-11-03 | Address | 2910 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2022-11-03 | Address | 2910 CONEY ISLAND AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2022-11-03 | Address | 2275 65TH STREET, UNIT B, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2017-12-21 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000452 | 2024-03-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-01 |
| 221103001922 | 2022-11-03 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-03 |
| 220110003002 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 171221010152 | 2017-12-21 | CERTIFICATE OF INCORPORATION | 2017-12-21 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
