| Name: | DIS-TRAN PACKAGED SUBSTATIONS ENGINEERING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2018 (7 years ago) |
| Entity Number: | 5297986 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 4725 HWY 28 E, PINEVILLE, LA, United States, 71360 |
| Address: | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KENNETH L. ROBISON | Chief Executive Officer | 4725 HWY 28 E, PINEVILLE, LA, United States, 71360 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 4725 HWY 28 E, PINEVILLE, LA, 71360, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-06 | Address | 4725 HWY 28 E, PINEVILLE, LA, 71360, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-04-24 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001002 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220303002336 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060433 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 190424000398 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| SR-82169 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82168 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306000045 | 2018-03-06 | APPLICATION OF AUTHORITY | 2018-03-06 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
