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DEPCOM POWER, INC.

Company Details

Name: DEPCOM POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2016 (8 years ago)
Entity Number: 4964954
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JOHNNIE TAUL Chief Executive Officer 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 9185 E. PIMA CENTER PARKWAY, SUITE 100, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 4111 E. 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2022-04-16 2024-06-04 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-16 2024-06-04 Address 9185 E. PIMA CENTER PARKWAY, SUITE 100, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2022-04-16 2024-06-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-06-23 2022-04-16 Address 9185 E. PIMA CENTER PARKWAY, SUITE 100, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2018-06-12 2020-06-23 Address 9200 E PIMA CENTER PKWY, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2018-06-12 2020-06-23 Address 9200 E PIMA CENTER PKWY, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2016-06-17 2022-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604002900 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220601001546 2022-06-01 BIENNIAL STATEMENT 2022-06-01
220416001331 2022-04-15 CERTIFICATE OF CHANGE BY ENTITY 2022-04-15
200623060039 2020-06-23 BIENNIAL STATEMENT 2020-06-01
180612006213 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160617000582 2016-06-17 APPLICATION OF AUTHORITY 2016-06-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State