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POWER ESTATE, INC.

Company Details

Name: POWER ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1969 (55 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 280401
ZIP code: 10011
County: Schenectady
Place of Formation: New York
Principal Address: C/O STONE & WEBSTER INC, 45 MILK ST 1ST FL, BOSTON, MA, United States, 02109
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2500000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES P CARROLL Chief Executive Officer C/O STONE & WEBSTER INC, 45 MILK ST 1ST FL, BOSTON, MA, United States, 02109

History

Start date End date Type Value
1997-01-09 2002-12-27 Address 1482 ERIE BLVD., SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
1997-01-09 2002-12-27 Address PO BOX 1058, 1482 ERIE BLVD., SCHENECTADY, NY, 12301, 1058, USA (Type of address: Principal Executive Office)
1997-01-09 2002-12-26 Address 1482 ERIE BLVD., SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1994-10-24 1995-03-30 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1975-11-13 1994-10-24 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1969-08-01 1975-11-13 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1969-08-01 1997-01-09 Address 1230 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1803794 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
030812002922 2003-08-12 BIENNIAL STATEMENT 2003-08-01
C329591-2 2003-04-04 ASSUMED NAME CORP INITIAL FILING 2003-04-04
021227002321 2002-12-27 BIENNIAL STATEMENT 2001-08-01
021226000277 2002-12-26 CERTIFICATE OF CHANGE 2002-12-26
021206000285 2002-12-06 CERTIFICATE OF AMENDMENT 2002-12-06
990824002362 1999-08-24 BIENNIAL STATEMENT 1999-08-01
980817000398 1998-08-17 CERTIFICATE OF MERGER 1998-08-17
980812000232 1998-08-12 CERTIFICATE OF AMENDMENT 1998-08-12
970815002365 1997-08-15 BIENNIAL STATEMENT 1997-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State