| Name: | POWER CONCEPTS FACILITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2004 (20 years ago) |
| Entity Number: | 3087578 |
| County: | New York |
| Place of Formation: | California |
| Address: | 900 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 39 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Name | Role | Address |
|---|---|---|
| WALTER PLISZAIK | Chief Executive Officer | 39 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SIEGEL & REINER, LLP | DOS Process Agent | 900 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2014-08-27 | Address | 29 BROADWAY, 12TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2014-08-27 | Address | 814 ALLEN AVE, GLENDALE, CA, 91201, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2010-08-16 | Address | 29 BROADWAY, 12TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2010-08-16 | Address | 824 N VICTORY BLVD, STE 2B, BURBANK, CA, 91502, USA (Type of address: Principal Executive Office) |
| 2004-08-06 | 2012-08-28 | Address | SUITE 1200, 386 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140827006182 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828006122 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002708 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828002546 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 040806000398 | 2004-08-06 | APPLICATION OF AUTHORITY | 2004-08-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
