| Name: | TRANSPOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1990 (34 years ago) |
| Entity Number: | 1481380 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4400 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Address ZIP Code: | 11741 |
| Principal Address: | 16 MUELLER DR., SELDEN, NY, United States, 11784 |
| Principal Address ZIP Code: | 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRANSPOWER, INC. | DOS Process Agent | 4400 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| DANIEL RAUCH | Chief Executive Officer | 4400 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-25 | 2023-02-25 | Address | 16 MUELLER DR., SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2023-02-25 | 2023-02-25 | Address | 4400 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2023-02-25 | Address | 4400 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2012-10-05 | 2023-02-25 | Address | 16 MUELLER DR., SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2000-10-11 | 2012-10-05 | Address | 16 MUELLER DR., SELDEN, NY, 11784, USA (Type of address: Principal Executive Office) |
| 2000-10-11 | 2012-10-05 | Address | 16 MUELLER DR., SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 2000-10-11 | 2018-02-12 | Address | 16 MUELLER DR., SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| 1992-11-25 | 2000-10-11 | Address | 16 MUELLER DRIVE, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| 1992-11-25 | 2000-10-11 | Address | 16 MUELLER DRIVE, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2000-10-11 | Address | 16 MUELLER DRIVE, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230225000936 | 2023-02-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 180212000628 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 121005006944 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002776 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002224 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002343 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002182 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002777 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002438 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 981106002362 | 1998-11-06 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
