| Name: | POWERBEAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2003 (22 years ago) |
| Entity Number: | 2892799 |
| ZIP code: | 33448 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 480493, DELRAY BEACH, FL, United States, 33448 |
| Principal Address: | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWERBEAN INC | DOS Process Agent | PO BOX 480493, DELRAY BEACH, FL, United States, 33448 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. BACK | Chief Executive Officer | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 90 BRENTWOOD DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 60 PAGE PARK DRIVE, SUITE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2024-04-03 | Address | 90 BRENTWOOD DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2017-04-06 | 2024-04-03 | Address | 90 BRENTWOOD DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2011-04-22 | 2017-04-06 | Address | 230 ALL ANGELS HILL ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2011-04-22 | 2017-04-06 | Address | 230 ALL ANGELS HILL ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2011-04-22 | 2017-04-06 | Address | 230 ALL ANGELS HILL ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2011-04-22 | Address | 230 ALL ANGELS HILL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2011-04-22 | Address | 230 ALL ANGELS HILL RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2007-04-12 | Address | 230 ALL ANGELS HILL RD, WAPPINGERS FALLA, NY, 12590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001341 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 190122000097 | 2019-01-22 | CERTIFICATE OF AMENDMENT | 2019-01-22 |
| 170406006366 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006879 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006495 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002529 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002542 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002967 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002324 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409000860 | 2003-04-09 | CERTIFICATE OF INCORPORATION | 2003-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-09 | POWERBEAN | 60 PAGE PARK DR STE 1, POUGHKEEPSIE, Dutchess, NY, 12603 | C | Food Inspection | Department of Agriculture and Markets | 03D - Handwash sink in food production area is not operational. |
| 2023-05-30 | POWERBEAN | 95 N CLINTON ST STE B, POUGHKEEPSIE, Dutchess, NY, 12601 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-17 | POWERBEAN | 95 N CLINTON ST STE B, POUGHKEEPSIE, Dutchess, NY, 12601 | C | Food Inspection | Department of Agriculture and Markets | 13A - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations are listed in the memo section of this report. Management instructed to cease licensable operations pending satisfactory reinspection. |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
