| Name: | POWERCARE AND SERVICE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 09 Aug 2022 |
| Entity Number: | 4249690 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12770 MERIT DR STE 300, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCDADE | Chief Executive Officer | 12770 MERIT DR STE 300, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2023-03-07 | Address | 12770 MERIT DR STE 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2016-05-19 | 2018-05-02 | Address | 12770 MERIT DR STE 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2016-05-19 | Address | 12770 MERIT DR STE 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307001010 | 2022-08-09 | CERTIFICATE OF TERMINATION | 2022-08-09 |
| 200527060187 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60636 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007005 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006484 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006348 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120524000086 | 2012-05-24 | APPLICATION OF AUTHORITY | 2012-05-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
