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EMERSON POWER TRANSMISSION CORPORATION

Company Details

Name: EMERSON POWER TRANSMISSION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1983 (42 years ago)
Entity Number: 815368
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7120 NEW BUFFINGTON ROAD, FLORENCE, KY, United States, 41042
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
JERRALD RAY MORTON Chief Executive Officer 7120 NEW BUFFINGTON ROAD, FLORENCE, KY, United States, 41042

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 7120 NEW BUFFINGTON ROAD, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-06 Address 7120 NEW BUFFINGTON ROAD, FLORENCE, KY, 41042, 2841, USA (Type of address: Chief Executive Officer)
2016-05-05 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-05 2025-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-23 2019-01-28 Address 7120 NEW BUFFINGTON ROAD, FLORENCE, KY, 41042, 2841, USA (Type of address: Chief Executive Officer)
2007-01-18 2009-01-23 Address 620 SOUTH AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1999-09-17 2016-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2016-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-13 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-29 2007-01-18 Address 620 SOUTH AURORA STREET, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106005905 2025-01-06 BIENNIAL STATEMENT 2025-01-06
190128060166 2019-01-28 BIENNIAL STATEMENT 2019-01-01
170124006268 2017-01-24 BIENNIAL STATEMENT 2017-01-01
160505000660 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
160202007322 2016-02-02 BIENNIAL STATEMENT 2015-01-01
130107006952 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110301002092 2011-03-01 BIENNIAL STATEMENT 2011-01-01
090123002436 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070118003068 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050316002417 2005-03-16 BIENNIAL STATEMENT 2005-01-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State