| Name: | IHI POWERS SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2018 (6 years ago) |
| Entity Number: | 5402542 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 85 Enterprise Drive, Suite 400, Aliso Viejo, CA, United States, 92656 |
| Principal Address ZIP Code: | 92656 |
| Name | Role | Address |
|---|---|---|
| IHI POWERS SERVICES CORP. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KELLER | Chief Executive Officer | 85 ENTERPRISE DRIVE, SUITE 400, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 85 ENTERPRISE DRIVE, SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-05 | Address | 85 ENTERPRISE DRIVE, SUITE 400, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004040 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220801000946 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060170 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-84209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180830000850 | 2018-08-30 | APPLICATION OF AUTHORITY | 2018-08-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
