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PIONEER CRITICAL POWER

Branch

Company Details

Name: PIONEER CRITICAL POWER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2010 (15 years ago) (Companies founded in February 2010)
Branch of: PIONEER CRITICAL POWER (Company Number 4dbe6673-2b69-e511-b14d-001ec94ffe7f) (Minnesota)
Entity Number: 3914785
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Minnesota
Foreign Legal Name: TITAN ENERGY SYSTEMS INC.
Fictitious Name: PIONEER CRITICAL POWER
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 8900 109TH AVE N, STE 800, CHAMPLIN, MN, United States, 55316

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NATHAN MAZUREK Chief Executive Officer 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-21 2020-02-05 Address 9210 WYOMING AVENUE NORTH, BROOKLYN PARK, MN, 55445, USA (Type of address: Principal Executive Office)
2016-02-02 2024-02-01 Address 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2016-02-02 2018-02-21 Address 9210 WYOMING AVENUE NORTH, BROOKLYM PARK, MN, 55445, USA (Type of address: Principal Executive Office)
2015-09-17 2019-01-28 Address 111 EIGHTH AVENUE #207, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-24 2016-02-02 Address 6130 BLUE CIRCLE DRIVE, STE 600, MINNETONKA, NY, 55343, USA (Type of address: Chief Executive Officer)
2012-04-24 2015-09-17 Address 6130 BLUE CIRCLE DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201039970 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220207004023 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200205060989 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-54063 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54064 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180221006164 2018-02-21 BIENNIAL STATEMENT 2018-02-01
160916000100 2016-09-16 CERTIFICATE OF AMENDMENT 2016-09-16
160202006822 2016-02-02 BIENNIAL STATEMENT 2016-02-01
150917000558 2015-09-17 CERTIFICATE OF CHANGE 2015-09-17
120424002704 2012-04-24 BIENNIAL STATEMENT 2012-02-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State