| Name: | NORTH POWER ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5737827 |
| ZIP code: | 11249 (Companies in New York, 11249) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 KENT AVENUE 3RD FLOOR, BROOKLYN, NY, United States, 11249 |
| Principal Address: | 8825 53 AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 990000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 25 KENT AVENUE 3RD FLOOR, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| alexander dellatorre | Agent | 25 kent avenue 3rd floor, BROOKLYN, NY, 11249 |
| Name | Role | Address |
|---|---|---|
| PING YAO | Chief Executive Officer | 8825 53 AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-06-13 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2024-04-01 | 2024-06-13 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 990000, Par value: 1 |
| 2024-03-26 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 990000, Par value: 1 |
| 2023-05-17 | 2024-04-01 | Address | 8825 53 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-04-01 | Address | 228 park ave, #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-05-15 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 990000, Par value: 1 |
| 2021-07-09 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001446 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 240401042357 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230517004286 | 2023-05-15 | CERTIFICATE OF AMENDMENT | 2023-05-15 |
| 220621003534 | 2022-06-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414010105 | 2020-04-14 | CERTIFICATE OF INCORPORATION | 2020-04-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
