| Entity Name: | CG POWER AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F04000003350 |
| FEI/EIN Number |
14-1799233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Century Hill Drive, Latham, NY, 12110, US |
| Mail Address: | 7 Century Hill Drive, Latham, NY, 12110, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Schiermeier Stacy | Assi | One Pauwels Drive, Washington, MO, 63090 |
| Commodore James | Secretary | 7 Century Hill Drive, Latham, NY, 12110 |
| Acharya Madhav | Chief Financial Officer | 7 Century Hill Drive, Latham, NY, 12110 |
| Karvar Ali | President | 7 Century Hill Drive, Latham, NY, 12110 |
| Singh Sanjay | Director | 7 Century Hill Drive, Latham, NY, 12110 |
| Acharya Madhav | Director | 7 Century Hill Drive, Latham, NY, 12110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 7 Century Hill Drive, Latham, NY 12110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 7 Century Hill Drive, Latham, NY 12110 | - |
| NAME CHANGE AMENDMENT | 2014-07-02 | CG POWER AMERICAS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-10 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2010-11-03 | CG POWER SOLUTIONS USA INC | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-14 |
| Name Change | 2014-07-02 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-08-16 |
| ANNUAL REPORT | 2012-04-30 |
| Reg. Agent Change | 2011-11-10 |
| ANNUAL REPORT | 2011-04-20 |
| Name Change | 2010-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
