| Name: | ACTIVE POWER SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2019 (5 years ago) |
| Entity Number: | 5661149 |
| ZIP code: | 78758 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACTIVE POWER INC. |
| Fictitious Name: | ACTIVE POWER SYSTEMS INC. |
| Address: | 2128 W BRAKER LN, SUITE840, AUSTIN, TX, United States, 78758 |
| Principal Address: | 2128 W Braker Ln, Austin, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| ACTIVE POWER INC | DOS Process Agent | 2128 W BRAKER LN, SUITE840, AUSTIN, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| JACK W PEARCE | Chief Executive Officer | 2128 W BRAKER LN, AUSTIN, TX, United States, 78758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 2128 W BRAKER LN, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-12-01 | Address | 2128 W BRAKER LN, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-12-01 | Address | 2128 W BRAKER LN, SUITE840, AUSTIN, TX, 78758, USA (Type of address: Service of Process) |
| 2019-11-22 | 2023-08-08 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036547 | 2023-12-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230808003563 | 2023-08-08 | BIENNIAL STATEMENT | 2021-11-01 |
| 191122000685 | 2019-11-22 | APPLICATION OF AUTHORITY | 2019-11-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
