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LOCATION POWER SOURCE, LTD.

Company Details

Name: LOCATION POWER SOURCE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1996 (28 years ago)
Entity Number: 2088962
County: Nassau
Place of Formation: New York
Address: 3 David Road, Port Washington, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2020 113351364 2021-10-02 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing PETER G. BURROWS
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing PETER G. BURROWS
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2019 113351364 2020-10-02 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing PETER G. BURROWS
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing PETER G. BURROWS
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2018 113351364 2019-10-03 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing PETER BURROWS
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing PETER BURROWS
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2017 113351364 2018-09-26 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing PETER BURROWS
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing PETER BURROWS
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2016 113351364 2017-10-03 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing PETER BURROWS
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing PETER BURROWS
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2015 113351364 2016-09-29 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing BUROWS, PETER
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing BUROWS, PETER
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2014 113351364 2015-10-01 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing BURROWS, PETER
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing BURROWS, PETER
THE LOCATION POWER SOURCE LTD. PROFIT SHARING PLAN AND TRUST 2013 113351364 2014-09-26 LOCATION POWER SOURCE LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 5168832300
Plan sponsor’s address 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing PETER BURROWS
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing PETER BURROWS

Chief Executive Officer

Name Role Address
PETER G BURROWS Chief Executive Officer 20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
LOCATION POWER SOURCE, LTD. DOS Process Agent 3 David Road, Port Washington, NY, United States, 11050

History

Start date End date Type Value
2024-08-28 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-23 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2023-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220627000751 2022-06-27 BIENNIAL STATEMENT 2020-12-01
181211006251 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161219006318 2016-12-19 BIENNIAL STATEMENT 2016-12-01
121213006060 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101210002379 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081119002815 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061204002131 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050112002814 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021202002435 2002-12-02 BIENNIAL STATEMENT 2002-12-01
001207002451 2000-12-07 BIENNIAL STATEMENT 2000-12-01

Related by officers

No related officers

Related by address

20 BEECHWOOD AVENUE, PORT WASHINGTON, NY, United States, 11050

THE CHRISTINE ELIZABETH BURROWS FOUNDATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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