| Name: | POWERHOUSE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Entity Number: | 3443876 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 11 GRACE AVENUE, 307, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWERHOUSE SOLUTIONS, INC. | 0967492 | CONNECTICUT |
| Headquarter of | POWERHOUSE SOLUTIONS, INC. | 2635651 | CONNECTICUT |
| Headquarter of | POWERHOUSE SOLUTIONS, INC. | F22000006682 | FLORIDA |
| Headquarter of | POWERHOUSE SOLUTIONS, INC. | F22000006682 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RLT4PT111JG2 | 2025-03-18 | 11 GRACE AVE, APT 307, GREAT NECK, NY, 11024, USA | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| URL | www.phsloans.com |
| Division Name | POWERHOUSE SOLUTIONS, INC. |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-20 |
| Initial Registration Date | 2024-03-18 |
| Entity Start Date | 2006-11-30 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAWRENCE TESCH |
| Address | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAWRENCE TESCH |
| Address | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SR2SYF56KOMM46 | 3443876 | US-NY | GENERAL | ACTIVE | 2006-11-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 11 GRACE AVENUE, GREAT NECK, US-NY, US, 11021 |
| Headquarters | 11 GRACE AVENUE, GREAT NECK, US-NY, US, 11021 |
Registration details
| Registration Date | 2017-12-07 |
| Last Update | 2024-07-19 |
| Status | LAPSED |
| Next Renewal | 2024-07-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3443876 |
| Name | Role | Address |
|---|---|---|
| GIL SHENHAV | Chief Executive Officer | 11 GRACE AVENUE, 307, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| GIL SHENHAV | DOS Process Agent | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| GIL SHENHAV | Agent | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-20 | 2020-11-02 | Address | 11 GRACE AVENUE, SUITE 307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-01-02 | 2020-11-02 | Address | 1010 NORTHEN BLVD, 234, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2020-10-20 | Address | 1010 NORTHEN BLVD, SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2013-05-31 | 2020-10-20 | Address | 1010 NORTHERN BLVD SUITE 234, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2011-06-22 | 2014-01-02 | Address | 185 GREAT NECK RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2008-11-05 | 2014-01-02 | Address | 56 HARRISON STREET, #503, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2008-11-05 | 2011-06-22 | Address | 56 HARRISON STREET, SUITE 503, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2008-11-05 | 2014-01-02 | Address | 56 HARRISON STREET, #503, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2007-02-28 | Name | POWERHOUSE FUNDING, INC. |
| 2007-02-13 | 2008-11-05 | Address | 73 POWERHOUSE RD., ROSYLN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061716 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 201020000405 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 161102006144 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 151015006074 | 2015-10-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 140102006430 | 2014-01-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 130531000945 | 2013-05-31 | CERTIFICATE OF CHANGE | 2013-05-31 |
| 110622000158 | 2011-06-22 | CERTIFICATE OF CHANGE | 2011-06-22 |
| 101202002192 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105003002 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 070228000526 | 2007-02-28 | CERTIFICATE OF AMENDMENT | 2007-02-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
