| Name: | UNITED POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Date of dissolution: | 15 Jun 2017 |
| Entity Number: | 2947909 |
| ZIP code: | 13440 (Companies in Oneida, 13440) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1315 SCHUYLER STREET, ROME, NY, United States, 13440 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM RIZZO | Agent | 1305 CARROLL ST, ROME, NY, 13440 |
| Name | Role | Address |
|---|---|---|
| JIM RIZIO | DOS Process Agent | 1315 SCHUYLER STREET, ROME, NY, United States, 13440 |
| Name | Role | Address |
|---|---|---|
| JAMES RIZIO | Chief Executive Officer | 1315 SCHUYLER STREET, ROME, NY, United States, 13440 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2009-09-24 | Address | 1305 CARROLL ST, ROME, NY, 13440, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2009-09-24 | Address | 1305 CARROLL ST, ROME, NY, 13440, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2009-09-24 | Address | 1305 CARROLL ST, ROME, NY, 13440, USA (Type of address: Service of Process) |
| 2004-04-08 | 2005-11-09 | Address | PO BOX 4371, ROME, NY, 13442, USA (Type of address: Service of Process) |
| 2003-08-28 | 2004-04-08 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-08-28 | 2004-04-08 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170615000717 | 2017-06-15 | CERTIFICATE OF DISSOLUTION | 2017-06-15 |
| 130826002322 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002763 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090924002640 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003057 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051109002745 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 040408000728 | 2004-04-08 | CERTIFICATE OF CHANGE | 2004-04-08 |
| 030828000136 | 2003-08-28 | CERTIFICATE OF INCORPORATION | 2003-08-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
