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 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
JOHNNIE TAUL | Chief Executive Officer | 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
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) |
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