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EATON POWER QUALITY CORPORATION

EATON POWER QUALITY CORPORATION

Company Details

Name:	EATON POWER QUALITY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1980 (45 years ago)
Date of dissolution:	02 Feb 2009
Entity Number:	614576
ZIP code:	44114
County:	New York
Place of Formation:	Delaware
Address:	1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114
Principal Address:	TAX DEPARTMENT, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

Chief Executive Officer

Name	Role	Address
A.M. CUTLET/EATON CORP.	Chief Executive Officer	ATTN: TAX DEPARTMENT, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

History

Start date	End date	Type	Value
2004-04-06	2006-03-30	Address	TAX DEPARTMENT, 8609 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
2004-04-06	2006-03-30	Address	8609 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2002-03-18	2004-04-06	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2000-04-25	2004-04-06	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
2000-04-25	2002-03-18	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
090202000782	2009-02-02	SURRENDER OF AUTHORITY	2009-02-02
080505002832	2008-05-05	BIENNIAL STATEMENT	2008-03-01
060330002772	2006-03-30	BIENNIAL STATEMENT	2006-03-01
050204000089	2005-02-04	CERTIFICATE OF AMENDMENT	2005-02-04
040406002380	2004-04-06	BIENNIAL STATEMENT	2004-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State