| Name: | INNOVATIVE POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4931105 |
| ZIP code: | 78664 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, United States, 78664 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ANGELINI | Chief Executive Officer | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, United States, 78664 |
| Name | Role | Address |
|---|---|---|
| INNOVATIVE POWER SYSTEMS, INC. | DOS Process Agent | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, United States, 78664 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, 78664, 2632, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2020-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-27 | 2024-04-08 | Address | 110 E. OLD SETTLERS BLVD., STE 100, ROUND ROCK, TX, 78664, 2632, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2019-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-04-15 | 2019-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002052 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220401002169 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061051 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-109624 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190227060378 | 2019-02-27 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-106901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160415000513 | 2016-04-15 | APPLICATION OF AUTHORITY | 2016-04-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
