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ALSTOM POWER CONVERSION INC.

Company Details

Name: ALSTOM POWER CONVERSION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1999 (26 years ago)
Entity Number: 2350674
County: New York
Date of dissolution: 19 Feb 2021
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 175 ADDISON ROAD, WINDSOR, CT, United States, 06095
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CONOR BEGLEY Chief Executive Officer 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-03-01 2019-03-08 Address 200 GREAT POND DRIVE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-11 2014-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-11 2014-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-24 2014-02-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-24 2019-03-08 Address 200 GREAT POND DRIVE, PO BOX 500, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2009-03-26 2017-03-01 Address 801 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2007-02-26 2011-03-24 Address 2000 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2007-02-26 2011-03-24 Address 2000 DAY HILL RD, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210219000360 2021-02-19 CERTIFICATE OF TERMINATION 2021-02-19
210219000358 2021-02-19 CERTIFICATE OF AMENDMENT 2021-02-19
190308060489 2019-03-08 BIENNIAL STATEMENT 2019-03-01
SR-28705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007505 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150311006274 2015-03-11 BIENNIAL STATEMENT 2015-03-01
141117000761 2014-11-17 CERTIFICATE OF CHANGE 2014-11-17
140211000468 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
130319006416 2013-03-19 BIENNIAL STATEMENT 2013-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State