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POWER DELIVERY CONSULTANTS, INC.

Headquarter

Company Details

Name: POWER DELIVERY CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1992 (33 years ago) (Companies founded in January 1992)
Entity Number: 1607994
ZIP code: 06426 (Companies in Saratoga, 06426)
County: Saratoga
Place of Formation: New York
Address: PO Box 405, Essex, CT, United States, 06426
Principal Address: 162 Bushy Hill Road, Deep River, CT, United States, 06417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POWER DELIVERY CONSULTANTS, INC. 000141154 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2014 141749813 2015-07-27 POWER DELIVERY CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2013 141749813 2014-07-29 POWER DELIVERY CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2012 141749813 2013-07-23 POWER DELIVERY CONSULTANTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing RACHEL MOSIER
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2011 141749813 2012-07-16 POWER DELIVERY CONSULTANTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107

Plan administrator’s name and address
Administrator’s EIN 141749813
Plan administrator’s name POWER DELIVERY CONSULTANTS, INC.
Plan administrator’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107
Administrator’s telephone number 5183841300

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing JAY WILLIAMS
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2010 141749813 2011-07-27 POWER DELIVERY CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107

Plan administrator’s name and address
Administrator’s EIN 141749813
Plan administrator’s name POWER DELIVERY CONSULTANTS, INC.
Plan administrator’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107
Administrator’s telephone number 5183841300

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing JAY A. WILLIAMS
POWER DELIVERY CONSULTANTS, INC. PROFIT SHARING PLAN 2009 141749813 2010-07-28 POWER DELIVERY CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-31
Business code 541310
Sponsor’s telephone number 5183841300
Plan sponsor’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107

Plan administrator’s name and address
Administrator’s EIN 141749813
Plan administrator’s name POWER DELIVERY CONSULTANTS, INC.
Plan administrator’s address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 120192107
Administrator’s telephone number 5183841300

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing JAY A. WILLIAMS
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JAY A. WILLIAMS

DOS Process Agent

Name Role Address
RACHEL MOSIER DOS Process Agent PO Box 405, Essex, CT, United States, 06426

Chief Executive Officer

Name Role Address
JAY A. WILLIAMS Chief Executive Officer PO BOX 405, ESSEX, CT, United States, 06426

History

Start date End date Type Value
2024-01-08 2024-01-08 Address PO BOX 405, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 12 PLAINS RD, SUITE 308, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
2023-07-02 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-20 2024-01-08 Address 12 PLAINS ROAD, SUITE 308, ESSEX, CT, 06426, USA (Type of address: Service of Process)
2020-11-20 2024-01-08 Address 12 PLAINS RD, SUITE 308, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
1994-02-11 2020-11-20 Address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 12019, 2107, USA (Type of address: Service of Process)
1994-02-11 2020-11-20 Address 28 LUNDY LANE, SUITE 102, BALLSTON LAKE, NY, 12019, 2107, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-02-11 Address 26 CONGRESS STREET SUITE 15, SARATOGA SPRINGS, NY, 12866, 4120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108004942 2024-01-08 BIENNIAL STATEMENT 2024-01-08
221121002645 2022-11-21 BIENNIAL STATEMENT 2022-01-01
201120060182 2020-11-20 BIENNIAL STATEMENT 2020-01-01
120228002734 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100202002753 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080208002828 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060201002478 2006-02-01 BIENNIAL STATEMENT 2006-01-01
031231002223 2003-12-31 BIENNIAL STATEMENT 2004-01-01
011217002306 2001-12-17 BIENNIAL STATEMENT 2002-01-01
000215002401 2000-02-15 BIENNIAL STATEMENT 2000-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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