Search icon

NPS NEW YORK

Company Details

Name: NPS NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 2004 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3130373
ZIP code: 05673
County: New York
Place of Formation: Delaware
Foreign Legal Name: NORTHERN POWER SYSTEMS, INC.
Fictitious Name: NPS NEW YORK
Address: 182 MAD RIVER PARK, WAITSFIELD, VT, United States, 05673

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
DARREN JAMISON Chief Executive Officer 182 MAD RIVER PARK, WAITSFIELD, VT, United States, 05673

History

Start date End date Type Value
2004-11-24 2010-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-24 2011-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011130 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
110128000395 2011-01-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2011-01-28
101124000756 2010-11-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-12-24
061204002241 2006-12-04 BIENNIAL STATEMENT 2006-11-01
041124000678 2004-11-24 APPLICATION OF AUTHORITY 2004-11-24

Date of last update: 28 Nov 2024

Sources: New York Secretary of State