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GLOBAL POWER COMPANY

Company Details

Name: GLOBAL POWER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1984 (40 years ago)
Entity Number: 929894
ZIP code: 37185
County: New York
Place of Formation: Delaware
Address: 4801 WEST TRACE CREEK ROAD, WAVERLY, TN, United States, 37185

Chief Executive Officer

Name Role Address
RAYMOND P PARK Chief Executive Officer 6200 RIVERSIDE DRIVE, CLEVELAND, OH, United States, 44135

Agent

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

DOS Process Agent

Name Role Address
MARK L STERNLICHT DOS Process Agent 4801 WEST TRACE CREEK ROAD, WAVERLY, TN, United States, 37185

History

Start date End date Type Value
1999-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1991-06-20 1993-08-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-06-20 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-24 1991-06-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-24 1991-06-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-31 1990-10-24 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-31 1990-10-24 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-13 1987-03-31 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-13 1987-03-31 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-07-13 1984-12-13 Address CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-13120 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991207001148 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
930819002528 1993-08-19 BIENNIAL STATEMENT 1992-07-01
910620000290 1991-06-20 CERTIFICATE OF CHANGE 1991-06-20
901024000313 1990-10-24 CERTIFICATE OF CHANGE 1990-10-24
B477431-2 1987-03-31 CERTIFICATE OF AMENDMENT 1987-03-31
B171857-2 1984-12-13 CERTIFICATE OF AMENDMENT 1984-12-13
B122256-5 1984-07-13 APPLICATION OF AUTHORITY 1984-07-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State