| Name: | WEG TRANSFORMERS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1997 (27 years ago) |
| Entity Number: | 2154295 |
| County: | Albany |
| Date of dissolution: | 16 Oct 2017 |
| Place of Formation: | New York |
| Principal Address: | 6655 SUGARLOAF PARKWAY, DULUTH, GA, United States, 30097 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| PETER N BARRY | Chief Executive Officer | 6655 SUGARLOAF PARKWAY, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2017-08-07 | Address | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-06-02 | Address | ONE PAUWELS DRIVE, WASHINGTON, MO, 63090, USA (Type of address: Chief Executive Officer) |
| 2015-04-13 | 2015-06-01 | Address | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2015-04-13 | 2017-08-07 | Address | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2014-03-06 | 2017-07-31 | Name | CG POWER USA INC. |
| 2013-08-16 | 2015-04-13 | Address | 403 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2013-08-16 | Address | 403 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2014-03-06 | Name | CG POWER SOLUTIONS USA INC |
| 2005-09-01 | 2017-09-13 | Address | 403 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-09-01 | 2011-06-06 | Address | 403 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171016001066 | 2017-10-16 | CERTIFICATE OF MERGER | 2017-10-16 |
| 170913000818 | 2017-09-13 | CERTIFICATE OF CHANGE | 2017-09-13 |
| 170807002041 | 2017-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170731000559 | 2017-07-31 | CERTIFICATE OF AMENDMENT | 2017-07-31 |
| 170602007188 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007153 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 150413002033 | 2015-04-13 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 140306000118 | 2014-03-06 | CERTIFICATE OF AMENDMENT | 2014-03-06 |
| 130816006390 | 2013-08-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 130709000847 | 2013-07-09 | CERTIFICATE OF MERGER | 2013-07-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
