| Name: | POWER FORCE MANUFACTURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1998 (26 years ago) |
| Entity Number: | 2317698 |
| ZIP code: | 10020 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWER FORCE MANUFACTURING INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROGER ZHANG | Chief Executive Officer | 1 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-23 | 2020-11-18 | Address | 1 ROCKEFELLER PLAZA, 10TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-11-03 | 2019-01-23 | Address | 90 PARK AVE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-16 | 2014-11-03 | Address | 39-07 PRINCE ST, STE 4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-01-16 | 2020-11-18 | Address | 90 PARK AVE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2014-01-16 | Address | 67 WALL ST 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2014-01-16 | Address | 67 WALL ST 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2019-01-23 | Name | FX FINANCIAL INC. |
| 2006-01-06 | 2014-01-16 | Address | 67 WALL ST, 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-10-30 | 2006-01-06 | Address | 99-11 60TH AVE STE 4H, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2002-04-12 | 2006-02-15 | Address | 99-11 60TH AVE / SUITE 4H, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105003455 | 2023-01-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060505 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190123000436 | 2019-01-23 | CERTIFICATE OF AMENDMENT | 2019-01-23 |
| 170822000162 | 2017-08-22 | ANNULMENT OF DISSOLUTION | 2017-08-22 |
| DP-2144803 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 141103007675 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140116002400 | 2014-01-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 060215002624 | 2006-02-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 060106000584 | 2006-01-06 | CERTIFICATE OF AMENDMENT | 2006-01-06 |
| 021030002482 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
