| Name: | M2 POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2001 (23 years ago) |
| Entity Number: | 2655509 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 HASTINGS DR, MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HOROWITZ | DOS Process Agent | 16 HASTINGS DR, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOROWITZ | Chief Executive Officer | 16 HASTINGS DR, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-17 | 2016-11-28 | Address | 16 HASTINGS DR, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2009-06-09 | 2016-11-28 | Address | 16 HASTINGS DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2009-06-09 | 2011-06-17 | Address | 16 HASTINGS DR, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2003-06-17 | 2009-06-09 | Address | 16 HASTINGS DRIVE, MERRICK, NY, 11566, 1420, USA (Type of address: Principal Executive Office) |
| 2003-06-17 | 2009-06-09 | Address | 16 HASTINGS DRIVE, MERRICK, NY, 11566, 1420, USA (Type of address: Chief Executive Officer) |
| 2003-06-17 | 2009-06-09 | Address | 16 HASTINGS DRIVE, MERRICK, NY, 11566, 1420, USA (Type of address: Service of Process) |
| 2001-06-28 | 2003-06-17 | Address | 16 HASTINGS DRIVE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161128006057 | 2016-11-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 110617002947 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002053 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002758 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002523 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002409 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628000440 | 2001-06-28 | CERTIFICATE OF INCORPORATION | 2001-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
