| Name: | EVERPOWER RENEWABLES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Entity Number: | 2939935 |
| County: | New York |
| Date of dissolution: | 12 Nov 2014 |
| Place of Formation: | Delaware |
| Address: | ATTENTION: TERRENCE M. BENNETT, 233 BROADWAY - SUITE 2208, NEW YORK, NY, United States, 10279 |
| Address ZIP Code: | 10279 |
| Principal Address: | 44 EAST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| JAMES SPENCER | Chief Executive Officer | 44 EAST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BENNETT & SAMIOS LLP | DOS Process Agent | ATTENTION: TERRENCE M. BENNETT, 233 BROADWAY - SUITE 2208, NEW YORK, NY, United States, 10279 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-12 | 2014-11-12 | Address | 1185 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-11-09 | 2009-05-12 | Address | 75 9TH AVE SUITE 3G, NEW YORK, NY, 10011, 7006, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2009-05-12 | Address | 75 9TH AVE SUITE 3G, NEW YORK, NY, 10011, 7006, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2009-05-12 | Address | 75 9TH AVE SUITE 3G, NEW YORK, NY, 10011, 7006, USA (Type of address: Service of Process) |
| 2003-08-07 | 2005-11-09 | Address | 45 KING STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112000179 | 2014-11-12 | SURRENDER OF AUTHORITY | 2014-11-12 |
| 110822002734 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090914002614 | 2009-09-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 090512002566 | 2009-05-12 | BIENNIAL STATEMENT | 2007-08-01 |
| 071214000871 | 2007-12-14 | CERTIFICATE OF AMENDMENT | 2007-12-14 |
| 051109002401 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807000086 | 2003-08-07 | APPLICATION OF AUTHORITY | 2003-08-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
