| Name: | AMERICAN MOTIVE POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2005 (19 years ago) |
| Entity Number: | 3252069 |
| ZIP code: | 89169 |
| County: | Livingston |
| Place of Formation: | Nevada |
| Address: | 3773 HOWARD HUGHES PKWY, STE 500S, LAS VEGAS, NV, United States, 89169 |
| Principal Address: | 9431 FOSTER WHEELER RD, DANSVILLE, NY, United States, 14437 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN MOTIVE POWER, INC. 401(K) PLAN | 2023 | 203303111 | 2024-08-28 | AMERICAN MOTIVE POWER, INC. | 28 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | DEBORAH CONGDEN |
| Name | Role | Address |
|---|---|---|
| LAWRENCE MEHLENBACHER | Chief Executive Officer | 9431 FOSTER WHEELER RD, DANSVILLE, NY, United States, 14437 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 3773 HOWARD HUGHES PKWY, STE 500S, LAS VEGAS, NV, United States, 89169 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 9431 FOSTER WHEELER RD, DANSVILLE, NY, 14437, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-09-25 | Address | 3773 HOWARD HUGHES PKWY, STE 500S, LAS VEGAS, NV, 89169, 6014, USA (Type of address: Service of Process) |
| 2017-09-25 | 2019-09-26 | Address | HOWARD HUGHES PKWY STE 500S, LAS VEGAS, NV, 89169, 6014, USA (Type of address: Service of Process) |
| 2014-08-20 | 2023-09-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-08-20 | 2017-09-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-09-27 | 2023-09-25 | Address | 9431 FOSTER WHEELER RD, DANSVILLE, NY, 14437, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2011-09-27 | Address | 1125 SOUTH WALNUT ST, SOUTH BEN, IN, 46619, USA (Type of address: Chief Executive Officer) |
| 2008-03-06 | 2014-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-06 | 2014-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-19 | 2009-09-29 | Address | 2060 LAKEVILLE RD, AVON, NY, 14414, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925002328 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 210928000306 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 190926060086 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006264 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006029 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 140820000012 | 2014-08-20 | CERTIFICATE OF CHANGE | 2014-08-20 |
| 130925006105 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002092 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002531 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 080306000215 | 2008-03-06 | CERTIFICATE OF CHANGE | 2008-03-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
