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EATON POWER QUALITY CORPORATION

EATON POWER QUALITY CORPORATION

Company Details

Name:	EATON POWER QUALITY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1980 (45 years ago)
Date of dissolution:	02 Feb 2009
Entity Number:	614576
ZIP code:	44114
County:	New York
Place of Formation:	Delaware
Address:	1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114
Principal Address:	TAX DEPARTMENT, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

Chief Executive Officer

Name	Role	Address
A.M. CUTLET/EATON CORP.	Chief Executive Officer	ATTN: TAX DEPARTMENT, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

History

Start date	End date	Type	Value
2004-04-06	2006-03-30	Address	TAX DEPARTMENT, 8609 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
2004-04-06	2006-03-30	Address	8609 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2002-03-18	2004-04-06	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2000-04-25	2002-03-18	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2000-04-25	2004-04-06	Address	8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
2000-02-10	2009-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10	2009-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-02	1999-09-02	Name	POWERWARE SYSTEMS, INC.
1999-09-02	2005-02-04	Name	POWERWARE CORPORATION
1998-03-31	2000-04-25	Address	8609 6 FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
1998-03-31	2000-04-25	Address	8521 6 FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
1993-05-18	1998-03-31	Address	8521 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)
1993-05-18	1998-03-31	Address	8521 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
1986-01-03	2000-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-03	2000-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-03-11	1999-09-02	Name	EXIDE ELECTRONICS CORPORATION
1980-03-11	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-03-11	1986-01-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090202000782	2009-02-02	SURRENDER OF AUTHORITY	2009-02-02
080505002832	2008-05-05	BIENNIAL STATEMENT	2008-03-01
060330002772	2006-03-30	BIENNIAL STATEMENT	2006-03-01
050204000089	2005-02-04	CERTIFICATE OF AMENDMENT	2005-02-04
040406002380	2004-04-06	BIENNIAL STATEMENT	2004-03-01
020318002717	2002-03-18	BIENNIAL STATEMENT	2002-03-01
000425002450	2000-04-25	BIENNIAL STATEMENT	2000-03-01
000210000957	2000-02-10	CERTIFICATE OF CHANGE	2000-02-10
990902000097	1999-09-02	CERTIFICATE OF AMENDMENT	1999-09-02
990902000098	1999-09-02	CERTIFICATE OF AMENDMENT	1999-09-02
980331002612	1998-03-31	BIENNIAL STATEMENT	1998-03-01
940428002123	1994-04-28	BIENNIAL STATEMENT	1994-03-01
930518002542	1993-05-18	BIENNIAL STATEMENT	1993-03-01
B306367-2	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
A651706-5	1980-03-11	APPLICATION OF AUTHORITY	1980-03-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State