| Name: | POWERHOUSE RETAIL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158394 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-19 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-05-08 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-08 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-11-13 | 2013-05-08 | Address | 812 S. CROWLEY RD., SUITE A, CROWLEY, TX, 76036, USA (Type of address: Service of Process) |
| 2012-08-22 | 2012-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-27 | 2012-08-22 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005001971 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 230419003850 | 2023-04-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060391 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171023002053 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006210 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025002233 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 130508000731 | 2013-05-08 | CERTIFICATE OF CHANGE | 2013-05-08 |
| 121113000029 | 2012-11-13 | CERTIFICATE OF CHANGE | 2012-11-13 |
| 120822000171 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 111027000158 | 2011-10-27 | APPLICATION OF AUTHORITY | 2011-10-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
