POWERGEN ELECTRIC INC.

Company Details

Name:	POWERGEN ELECTRIC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2008 (16 years ago)
Entity Number:	3726868
County:	Bronx
Place of Formation:	New York
Address:	20 KEYLAND COURT, BOHEMIA, NY, United States, 11716
Address ZIP Code:	11716
Principal Address:	2306 ARTHUR AVE, STE 204, BRONX, NY, United States, 10472
Principal Address ZIP Code:	10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GARY ROBBINS	DOS Process Agent	20 KEYLAND COURT, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name	Role	Address
ANDREW GENNARO	Chief Executive Officer	2306 ARTHUR AVE, STE 204, BRONX, NY, United States, 10472

History

Start date	End date	Type	Value
2023-11-01	2023-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-12	2014-12-05	Address	2306 ARTHUR AVE, STE 204, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2014-11-12	2014-12-05	Address	2306 ARTHUR AVE, STE 204, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
2013-05-21	2014-11-12	Address	2306 ARTHUR AVENUE, SUITE 204, BRONX, NY, 10472, USA (Type of address: Service of Process)
2008-09-30	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-30	2013-05-21	Address	246 BOSTON AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141205002011	2014-12-05	AMENDMENT TO BIENNIAL STATEMENT	2014-09-01
141112002041	2014-11-12	BIENNIAL STATEMENT	2014-09-01
130612000715	2013-06-12	CERTIFICATE OF AMENDMENT	2013-06-12
130521000294	2013-05-21	CERTIFICATE OF CHANGE	2013-05-21
130515000474	2013-05-15	CERTIFICATE OF AMENDMENT	2013-05-15
080930000686	2008-09-30	CERTIFICATE OF INCORPORATION	2008-09-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State