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  5. CORPORATE POWER, INC.

CORPORATE POWER, INC.

Company Details

Name: CORPORATE POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1994 (30 years ago)
Entity Number: 1826158
ZIP code: 78704
County: New York
Place of Formation: Delaware
Address: 411 W. Monroe St, Suite 65, AUSTIN, TX, United States, 78704
Principal Address: 125 MAIDEN LANE, FL 9, NEW YORK, NY, United States, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORPORATE POWER INC 401(K) 2023 133769729 2024-06-01 CORPORATE POWER INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 125 MAIDEN LANE, FL 9, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2024-06-01
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2022 133769729 2023-10-12 CORPORATE POWER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 99 WALL STREET, SUITE 1993, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2021 133769729 2022-05-27 CORPORATE POWER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 2ND FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2020 133769729 2021-10-28 CORPORATE POWER INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 2ND FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing LENORA WILSON
CORPORATE POWER INC 401(K) 2019 133769729 2020-09-03 CORPORATE POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2018 133769729 2019-10-07 CORPORATE POWER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2017 133769729 2018-10-06 CORPORATE POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-10-06
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2016 133769729 2017-06-22 CORPORATE POWER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2015 133769729 2016-08-10 CORPORATE POWER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing AJAY KHANNA
CORPORATE POWER INC 401(K) 2014 133769729 2015-08-10 CORPORATE POWER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2122436740
Plan sponsor’s address 62 WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing AJAY KHANNA

DOS Process Agent

Name Role Address
CORPORATE POWER, INC. DOS Process Agent 411 W. Monroe St, Suite 65, AUSTIN, TX, United States, 78704

Chief Executive Officer

Name Role Address
AJAY KHANNA Chief Executive Officer 4939 S. ALKIRE ST, SIGNATURE REQUIRED, MORRISON, CO, United States, 80465

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 4939 S. ALKIRE ST, SIGNATURE REQUIRED, MORRISON, CO, 80465, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 411 W. MONROE ST, SUITE 65, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 62 WILLIAM ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-08-02 2024-06-03 Address 62 WILLIAM ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-02 2024-06-03 Address 62 WILLIAM ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-08-12 2013-08-02 Address 2 WEST 45TH ST SUITE 1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-20 2013-08-02 Address 405 TARRYTOWN RD, SUITE 243, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
1996-08-20 2013-08-02 Address 405 TARRYTOWN RD, SUITE 243, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
1994-06-03 2010-08-12 Address 405 TARRYTOWN ROAD, SUITE 243, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603002669 2024-06-03 BIENNIAL STATEMENT 2024-06-03
221231000351 2022-12-31 BIENNIAL STATEMENT 2022-06-01
200601061594 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180614006375 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160609006534 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140609006935 2014-06-09 BIENNIAL STATEMENT 2014-06-01
130802002435 2013-08-02 BIENNIAL STATEMENT 2013-06-01
100812000408 2010-08-12 CERTIFICATE OF CHANGE 2010-08-12
010102002024 2001-01-02 BIENNIAL STATEMENT 2000-06-01
960820002144 1996-08-20 BIENNIAL STATEMENT 1996-06-01

Related by officers

AJAY KHANNA

DAYBREAK TECHNOLOGY PARTNERS, LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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