| Name: | PIONEER POWER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4477748 |
| ZIP code: | 10005 (Companies in Erie, 10005) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, New York, NY, United States, 10005 |
| Principal Address: | 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATHAN MAZUREK | Chief Executive Officer | 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-12 | Address | 400 KELBY ST 12TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-01 | 2023-10-12 | Address | 400 KELBY STREET, 12TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2013-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003647 | 2023-10-12 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006000782 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191008060112 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006411 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006355 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025000022 | 2013-10-25 | APPLICATION OF AUTHORITY | 2013-10-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
