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POWER SOURCE ON-LINE, INC.

Company Details

Name: POWER SOURCE ON-LINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2013 (12 years ago)
Entity Number: 4381490
County: Albany
Place of Formation: California
Principal Address: 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JULIE PILON Chief Executive Officer 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, Canada, QC J4K 5G4

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2023-03-02 2024-08-30 Address 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2023-03-02 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-03-02 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-16 2022-11-16 Address 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2022-11-16 2023-03-02 Address 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer)
2022-11-16 2022-11-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-16 2023-03-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-16 2023-03-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830016237 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
230302004370 2023-03-02 BIENNIAL STATEMENT 2023-03-01
221116001214 2022-11-15 CERTIFICATE OF CHANGE BY ENTITY 2022-11-15
210317060334 2021-03-17 BIENNIAL STATEMENT 2021-03-01
201106000388 2020-11-06 CERTIFICATE OF CHANGE 2020-11-06
190304060348 2019-03-04 BIENNIAL STATEMENT 2019-03-01
170817000385 2017-08-17 CERTIFICATE OF CHANGE 2017-08-17
170301007210 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006264 2015-03-02 BIENNIAL STATEMENT 2015-03-01
140613000153 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State