| Name: | THE NEW POWER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (24 years ago) (Companies founded in December 2000) |
| Entity Number: | 2581778 |
| ZIP code: | 06907 (Companies in Westchester, 06907) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PO BOX 17296, STAMFORD, CT, United States, 06907 |
| Principal Address: | NONE, NONE, NONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 17296, STAMFORD, CT, United States, 06907 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M. PATRICIA FOSTER | Chief Executive Officer | PO BOX 17296, STAMFORD, CT, United States, 06907 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-05 | 2005-04-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-12-08 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-12-08 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070523002439 | 2007-05-23 | BIENNIAL STATEMENT | 2006-12-01 |
| 050408002237 | 2005-04-08 | BIENNIAL STATEMENT | 2004-12-01 |
| 030205000865 | 2003-02-05 | CERTIFICATE OF CHANGE | 2003-02-05 |
| 001208000002 | 2000-12-08 | APPLICATION OF AUTHORITY | 2000-12-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
