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J-W POWER COMPANY

Company Details

Name: J-W POWER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2000 (24 years ago) (Companies founded in June 2000)
Entity Number: 2521926
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Texas
Address: 111 Eight Avenue, New Yourk, NY, United States, 10011
Principal Address: 16479 N. DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 Eight Avenue, New Yourk, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
JOHN DUTTON Chief Executive Officer 16479 N DALLAS PARKWAY, SUITE 850, ADDISON, TX, United States, 75001

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 16479 N DALLAS PARKWAY, SUITE 850, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 4408 PECAN BND, PARKER, TX, 75002, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-24 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-06-01 2024-06-24 Address 4408 PECAN BND, PARKER, TX, 75002, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-21 2020-06-01 Address 4528 TURNBERRY COURT, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-06-21 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-06 2020-06-01 Address 15505 WRIGHT BROTHERS DR, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2016-06-06 2018-06-21 Address 15505 WRIGHT BROTHERS DR, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240624003440 2024-06-24 BIENNIAL STATEMENT 2024-06-24
220623002150 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200601061036 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-31467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180621006120 2018-06-21 BIENNIAL STATEMENT 2018-06-01
160606007281 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140602006410 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120718002615 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100629002012 2010-06-29 BIENNIAL STATEMENT 2010-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State