| Name: | CPOWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Apr 2015 |
| Entity Number: | 2743833 |
| ZIP code: | 18103 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 3570 HAMILTON BLVD, SUITE 102, ALLENTOWN, PA, United States, 18103 |
| Principal Address: | 17 STATE STREET, 129 / 9TH FLOOR, NEW YORK, NY, United States, 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPOWER, INC. 401(K) SAVINGS PLAN | 2011 | 233054992 | 2012-06-26 | CPOWER, INC. | 25 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 233054992 |
| Plan administrator’s name | CPOWER, INC. |
| Plan administrator’s address | 17 STATE STREET, 19TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2123616300 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-26 |
| Name of individual signing | MARCIA BEHLERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2123616300 |
| Plan sponsor’s address | 17 STATE STREET, #129 9TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 233054992 |
| Plan administrator’s name | CPOWER, INC. |
| Plan administrator’s address | 17 STATE STREET, #129 9TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2123616300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-20 |
| Name of individual signing | MARCIA BEHLERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2123616300 |
| Plan sponsor’s address | 17 STATE STREET, #129 9TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 233054992 |
| Plan administrator’s name | CPOWER, INC. |
| Plan administrator’s address | 17 STATE STREET, #129 9TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2123616300 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | AMY TESORIERO |
| Role | Employer/plan sponsor |
| Date | 2010-09-09 |
| Name of individual signing | AMY TESORIERO |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3570 HAMILTON BLVD, SUITE 102, ALLENTOWN, PA, United States, 18103 |
| Name | Role | Address |
|---|---|---|
| GARY FROMER | Chief Executive Officer | 3570 HAMILTON BLVD, SUITE 102, ALLENTOWN, PA, United States, 18103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-15 | 2010-04-22 | Address | 17 STATE STREET, #129, STE 1910, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2008-02-29 | 2008-10-22 | Name | CONSUMERPOWERLINE, INC. |
| 2007-09-18 | 2009-04-15 | Address | 17 STATE STREET / 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-09-18 | 2009-04-15 | Address | 17 STATE STREET / 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-18 | 2009-04-15 | Address | 14 STATE STREET / 19TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2007-09-18 | Address | 37 TWIN LAKES RD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2007-09-18 | Address | 11 BROADWAY, RM 965, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-11-03 | 2007-09-18 | Address | 11 BROADWAY, RM 965, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2008-02-29 | Name | WEBENERGY.NET, INC. |
| 2002-03-18 | 2004-11-03 | Address | 525 S. 4TH STREET SUITE 591, PHILADELPHIA, PA, 19147, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150427000522 | 2015-04-27 | CERTIFICATE OF TERMINATION | 2015-04-27 |
| 100422002140 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 090415002893 | 2009-04-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 081022000538 | 2008-10-22 | CERTIFICATE OF AMENDMENT | 2008-10-22 |
| 080229000304 | 2008-02-29 | CERTIFICATE OF AMENDMENT | 2008-02-29 |
| 070918002879 | 2007-09-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 041103002521 | 2004-11-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318000728 | 2002-03-18 | APPLICATION OF AUTHORITY | 2002-03-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
