| Name: | IHI POWER GENERATION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230453 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 85 Enterprise Drive, Suite 400, Aliso Viejo, CA, United States, 92656 |
| Address ZIP Code: | 92656 |
| Principal Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IHI POWER GENERATION CORP. | DOS Process Agent | 85 Enterprise Drive, Suite 400, Aliso Viejo, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| JOHN KELLER | Chief Executive Officer | 85 ENTERPRISE DRIVE, SUITE 400, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 85 ENTERPRISE DRIVE, SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 85 ENTERPRISE DRIVE,SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-04-04 | Address | 85 ENTERPRISE DRIVE,SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-04 | 2020-05-06 | Address | 150 EAST 52ND STREET, 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2020-05-06 | Address | 150 EAST 52ND STREET, 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-05-13 | 2016-05-04 | Address | 150 EAST 52ND STREET, 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002657 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220406000308 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200506061553 | 2020-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60298 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180413006244 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 160504006237 | 2016-05-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140513006627 | 2014-05-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412000874 | 2012-04-12 | APPLICATION OF AUTHORITY | 2012-04-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
