HIGH VOLTAGE MAINTENANCE CORPORATION

Company Details

Name:	HIGH VOLTAGE MAINTENANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1980 (44 years ago) (Companies founded in October 1980)
Entity Number:	659570
ZIP code:	45414 (Companies in Niagara, 45414)
County:	Niagara
Place of Formation:	Ohio
Address:	5100 ENERGY DRIVE, DAYTON, OH, United States, 45414
Principal Address:	505 N. Cleveland Avenue, Westerville, OH, United States, 43082

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HIGH VOLTAGE MAINTENANCE CORPORATION	DOS Process Agent	5100 ENERGY DRIVE, DAYTON, OH, United States, 45414

Chief Executive Officer

Name	Role	Address
ERIC NATION	Chief Executive Officer	1050 DEARBORN DR., COLUMBUS, OH, United States, 43085

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	1050 DEARBORN DR., COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-10-02	Address	1050 DEARBORN DR., COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-02	Address	5100 ENERGY DRIVE, DAYTON, OH, 45414, USA (Type of address: Service of Process)
2020-10-01	2020-11-02	Address	1050 DEARBORN DR., COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-01	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2020-10-01	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-11-02	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Principal Executive Office)
2014-10-01	2018-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2012-10-05	2018-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Service of Process)
2012-10-05	2014-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2012-10-05	2018-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Principal Executive Office)
2010-11-01	2012-10-05	Address	5100 ENERGY DRIVE, DAYTON, OH, 45414, USA (Type of address: Chief Executive Officer)
2006-10-17	2010-11-01	Address	5100 ENERGY DR, DAYTON, OH, 45414, 3525, USA (Type of address: Chief Executive Officer)
2000-10-26	2006-10-17	Address	5100 ENERGY DR, DAYTON, OH, 45414, 3525, USA (Type of address: Chief Executive Officer)
2000-10-26	2012-10-05	Address	5100 ENERGY DR, DAYTON, OH, 45414, 3525, USA (Type of address: Principal Executive Office)
2000-10-26	2012-10-05	Address	5100 ENERGY DR, DAYTON, OH, 45414, 3525, USA (Type of address: Service of Process)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-09	2000-10-26	Address	5100 ENERGY DRIVE, DAYTON, OH, 45413, 0059, USA (Type of address: Service of Process)
1999-03-09	2000-10-26	Address	5100 ENERGY DRIVE, DAYTON, OH, 45414, 3525, USA (Type of address: Chief Executive Officer)
1999-03-09	2000-10-26	Address	5100 ENERGY DRIVE, DAYTON, OH, 45413, 0059, USA (Type of address: Principal Executive Office)
1992-11-16	1999-03-09	Address	5100 ENERGY DRIVE, DAYTON, OH, 45414, 3525, USA (Type of address: Chief Executive Officer)
1992-11-16	1999-03-09	Address	5100 ENERGY DRIVE, DAYTON, OH, 45414, 3525, USA (Type of address: Principal Executive Office)
1992-11-16	1999-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-19	1992-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-19	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-10-29	1986-02-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-29	1986-02-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241002005704	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221004001525	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201102002002	2020-11-02	AMENDMENT TO BIENNIAL STATEMENT	2020-10-01
201001061151	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-10454	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001008083	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007871	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141001006067	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121005006766	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101101002144	2010-11-01	BIENNIAL STATEMENT	2010-10-01
081208002947	2008-12-08	BIENNIAL STATEMENT	2008-10-01
070207000013	2007-02-07	CERTIFICATE OF AMENDMENT	2007-02-07
061017002713	2006-10-17	BIENNIAL STATEMENT	2006-10-01
041229002092	2004-12-29	BIENNIAL STATEMENT	2004-10-01
001026002180	2000-10-26	BIENNIAL STATEMENT	2000-10-01
991209000131	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990309002110	1999-03-09	BIENNIAL STATEMENT	1998-10-01
961016002107	1996-10-16	BIENNIAL STATEMENT	1996-10-01
931020002996	1993-10-20	BIENNIAL STATEMENT	1993-10-01
921116002879	1992-11-16	BIENNIAL STATEMENT	1992-10-01
B323935-2	1986-02-19	CERTIFICATE OF AMENDMENT	1986-02-19
A709935-5	1980-10-29	APPLICATION OF AUTHORITY	1980-10-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

HIGH VOLTAGE MAINTENANCE CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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