| Name: | ON CALL POWER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1995 (30 years ago) |
| Entity Number: | 1922423 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 KNICKERBROCKER AVE, STE N, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 KNICKERBROCKER AVE, STE N, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| JOHN DEPAULO JR | Chief Executive Officer | 100 KNICKERBROCKER AVE, STE N, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-07 | 2009-05-12 | Address | 100 KNICKERBROCKER AVE, STE N, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2001-05-11 | 2007-06-07 | Address | 50 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1999-05-10 | 2007-06-07 | Address | 50 CAIN DR, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1999-05-10 | 2007-06-07 | Address | 50 CAIN DR, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2001-05-11 | Address | 1500 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 1999-05-10 | Address | 1500 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1997-05-28 | 1999-05-10 | Address | 15 SEVERIN PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1995-05-16 | 1997-05-28 | Address | 15 SEVERIN PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181106006812 | 2018-11-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 130603006004 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002332 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002717 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070607002039 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002474 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002755 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002612 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002301 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002326 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
