| Name: | ELECTRIC POWER SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5538863 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 15 MILLPARK COURT, ST. LOUIS, MO, United States, 63043 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK DAY | Chief Executive Officer | 15 MILLPARK COURT, ST. LOUIS, MO, United States, 63043 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-10-30 | Address | 15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-28 | 2023-04-07 | Address | 15 MILLPARK COURT, ST. LOUIS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2019-04-23 | 2023-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-23 | 2023-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018682 | 2024-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-29 |
| 230407001320 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060538 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423000176 | 2019-04-23 | APPLICATION OF AUTHORITY | 2019-04-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
