CG POWER SOLUTIONS USA INC.
Main Information
| Company Name | CG POWER SOLUTIONS USA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011110900172 |
| Company Status | Active |
| Domicile State | New York |
| Creation Date | 2011-11-07 |
| Original Formation Date | 1997-06-18 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
CG POWER SOLUTIONS USA INC. operates as a Foreign For-Profit Corporation with business ID 842992.CG POWER SOLUTIONS USA INC. was formed on Monday 7th November 2011, so this company age is twelve years, five months and twenty-two days. This company is currently active .
Principal office address of CG POWER SOLUTIONS USA INC. is 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA. This address coordinates are: 42° 46' 18.6" N , 73° 45' 17.1" W.
There are currently five company principals in CG POWER SOLUTIONS USA INC.. They are: president Marc Schillebeeckx, director Marc Schillebeeckx, secretary James Commodore, director Normand Lavoie, treasurer Ramesh K. Ramachandran. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 46' 18.6" N
73° 45' 17.1" W
Address
Principal Office Address: 7 CENTURY HILL DRIVE, LATHAM, NY, 12110, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Marc Schillebeeckx | President | One Pauwels Drive, Washington, MO, 63090, USA |
| View Marc Schillebeeckx Full Report » | ||
| Marc Schillebeeckx | Director | One Pauwels Drive, Washington, MO, 63090, USA |
| View Marc Schillebeeckx Full Report » | ||
| James Commodore | Secretary | 7 Century Hill Drive, Latham, NY, 12110, USA |
| View James Commodore Full Report » | ||
| Normand Lavoie | Director | 60 Fadem Road, Springfield, NJ, 07081, USA |
| View Normand Lavoie Full Report » | ||
| Ramesh K. Ramachandran | Treasurer | 60 Fadem Road, Springfield, NJ, 07081, USA |
| View Ramesh K. Ramachandran Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-11-07 | 2011-11-07 | 0004723407 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004723408 |
| Notice of Merger | 2013-07-19 | 2013-07-19 | 0004723409 |
| Business Entity Report | 2014-02-27 | 2014-02-27 | 0004723410 |
| Change of Principal Address | 2015-04-02 | 2015-04-02 | 0004723411 |
| Business Entity Report | 2015-09-23 | 2015-09-23 | 0004723412 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JARDINE GROUP SERVICES CORPORATION | 13 CORFNELL RD., LATHAM, NY, 12110, USA | Merged |
| BUNKOFF GENERAL CONTRACTORS, INC. | PO Box 1197, LATHAM, NY, 12110, USA | Withdrawn |
| TRANSTECH SYSTEMS, INC. | 968 Albany Shaker Rd, LATHAM, NY, 12110, USA | Revoked |
| SPRUCE COMPUTER SYSTEMS, INC. | 17 British American Blvd., LATHAM, NY, 12110, USA | Withdrawn |
| JLT RISK SOLUTIONS, INC. | 13 CORNELL RD., LATHAM, NY, 12110, USA | Withdrawn |
| CURRIER, MCCABE & ASSOCIATES, INC. | 14 WADE RD., LATHAM, NY, 12110, USA | Withdrawn |
| I/TECH COMPUTER SOLUTIONS CORP. | 920 ALBANY SHAKER RD, LATHAM, NY, 12110, USA | Revoked |
| FORT WAYNE POOLS, INC. | 787 WATERLIST-SHAKER RD, LATHAM, NY, 12110, USA | Withdrawn |
| IMPERIAL POOLS, INC. | 33 WADE RD, LATHAM, NY, 12110, USA | Active |
| CAPITAL RISK, INC. | 13 CORNELL RD, LATHAM, NY, 12110, USA | Withdrawn |
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|---|---|---|
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| CG AUTOMATION SOLUTIONS USA INC | 60 FADEM RD, SPRINGFIELD, NJ, 07081, USA | Merged |
| CG AVIATION, LLC | 7474 DEVILLE CT, INDIANAPOLIS, IN, 46256, USA | Active |
| CG BAUER LLC | Expired | |
| CG BEAR 10TH ST LLC | 6350 N SHADELAND AVE, STE 5, INDIANAPOLIS, IN, 46220, USA | Admin Dissolved |
| CG BEAR BRIDGEWATER LLC | Admin Dissolved | |
| CG BEAR ENTERPRISES, INC. | 6350 N SHADELAND AVE, STE 5, INDIANAPOLIS, IN, 46220, USA | Admin Dissolved |
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