| Name: | COORDINATED POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2009 (15 years ago) |
| Entity Number: | 3874112 |
| ZIP code: | 53228 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 9008 W FOREST HOME AVE, GREENFIELD, WI, United States, 53228 |
| Principal Address: | 5853 S Kurtz Rd, Hales Corners, WI, United States, 53130 |
| Name | Role | Address |
|---|---|---|
| COORDINATED POWER SYSTEMS, INC. | DOS Process Agent | 9008 W FOREST HOME AVE, GREENFIELD, WI, United States, 53228 |
| Name | Role | Address |
|---|---|---|
| ROBERT STOCKINGER | Chief Executive Officer | 9008 W FOREST HOME AVE STE B, GREENFIELD, WI, United States, 53228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 9008 W FOREST HOME AVE STE B, GREENFIELD, WI, 53228, USA (Type of address: Chief Executive Officer) |
| 2018-12-07 | 2023-12-01 | Address | 9008 W FOREST HOME AVE STE B, GREENFIELD, WI, 53228, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2023-12-01 | Address | 9008 WEST FOREST HOME AVE., GREENFIELD, WI, 53228, USA (Type of address: Service of Process) |
| 2011-12-19 | 2018-12-07 | Address | 10120 W FOREST HOME AVE, HALES CORNERS, WI, 53130, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2018-12-07 | Address | 10120 W FOREST HOME AVE, HALES CORNERS, WI, 53130, USA (Type of address: Principal Executive Office) |
| 2009-11-02 | 2016-04-18 | Address | 10120 W. FOREST HOME AVE., HALES CORNERS, WI, 53130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041576 | 2023-12-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000729 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191105061602 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 181207006579 | 2018-12-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 160418000398 | 2016-04-18 | CERTIFICATE OF CHANGE | 2016-04-18 |
| 131205002452 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219003234 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102000424 | 2009-11-02 | APPLICATION OF AUTHORITY | 2009-11-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
