Home Page
Counties
New York
12207
ELECTRIC POWER SYSTEMS INTERNATIONAL, INC.

ELECTRIC POWER SYSTEMS INTERNATIONAL, INC.

Company Details

Name:	ELECTRIC POWER SYSTEMS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2019 (6 years ago)
Entity Number:	5538863
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Principal Address:	15 MILLPARK COURT, ST. LOUIS, MO, United States, 63043
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK DAY	Chief Executive Officer	15 MILLPARK COURT, ST. LOUIS, MO, United States, 63043

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	9 LEA AVENUE, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer)
2024-10-30	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-30	2025-04-04	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2024-10-30	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-30	2024-10-30	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-10-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-07	2023-04-07	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-10-30	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-10-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-28	2023-04-07	Address	15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer)
2019-04-23	2023-04-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-23	2023-04-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250404000137	2025-04-04	BIENNIAL STATEMENT	2025-04-04
241030018682	2024-10-29	CERTIFICATE OF CHANGE BY ENTITY	2024-10-29
230407001320	2023-04-07	BIENNIAL STATEMENT	2023-04-01
210428060538	2021-04-28	BIENNIAL STATEMENT	2021-04-01
190423000176	2019-04-23	APPLICATION OF AUTHORITY	2019-04-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State