CG POWER AMERICAS INC. - Florida Company Profile
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| Entity Name: | CG POWER AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Branch of: | CG POWER AMERICAS INC., NEW YORK (Company Number 5181482) |
| 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 |
| 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 |
|---|---|---|
| - | Agent | - |
| Schiermeier Stacy | Assi | One Pauwels Drive, Washington, MO, 63090 |
| Commodore James | Secretary | 7 Century Hill Drive, Latham, NY, 12110 |
| Acharya Madhav | Director | 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State