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POWER HOUSE EXCLUSIVE REAL ESTATE INC.

Company Details

Name: POWER HOUSE EXCLUSIVE REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1991 (34 years ago) (Companies founded in February 1991)
Entity Number: 1509540
ZIP code: 68154 (Companies in Putnam, 68154)
County: Putnam
Place of Formation: New York
Address: 15835 Burt Street, Omaha, NE, United States, 68154
Principal Address: MICHAEL A POWERS, 15835 Burt Street, Omaha, NE, United States, 68154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
POWER HOUSE EXCLUSIVE REAL ESTATE INC. DOS Process Agent 15835 Burt Street, Omaha, NE, United States, 68154

Chief Executive Officer

Name Role Address
MICHAEL A. POWERS Chief Executive Officer 15835 BURT STREET, OMAHA, NE, United States, 68154

History

Start date End date Type Value
2023-04-09 2023-04-09 Address 15835 BURT STREET, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2023-04-09 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-09 2023-04-09 Address P.O. BOX 507, CROTON FALLS, NY, 10519, 0507, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-12 2005-03-03 Address MICHAEL A POWERS, 6 RIDGE LN, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
1993-06-11 2001-02-12 Address MICHAEL A. POWERS, 6 RIDGE ROAD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
1993-06-11 2023-04-09 Address P.O. BOX 507, CROTON FALLS, NY, 10519, 0507, USA (Type of address: Chief Executive Officer)
1993-06-11 2023-04-09 Address P.O. BOX 507, CROTON FALLS, NY, 10519, 0507, USA (Type of address: Service of Process)
1991-02-15 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-02-15 1993-06-11 Address POST OFFICE BOX 337, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230409000075 2023-04-09 BIENNIAL STATEMENT 2023-02-01
070216002289 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050303002280 2005-03-03 BIENNIAL STATEMENT 2005-02-01
030128002328 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010212002655 2001-02-12 BIENNIAL STATEMENT 2001-02-01
990302002298 1999-03-02 BIENNIAL STATEMENT 1999-02-01
970224002287 1997-02-24 BIENNIAL STATEMENT 1997-02-01
940210002088 1994-02-10 BIENNIAL STATEMENT 1994-02-01
930611002573 1993-06-11 BIENNIAL STATEMENT 1993-02-01
910215000144 1991-02-15 CERTIFICATE OF INCORPORATION 1991-02-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State