| Entity Name: | POWELL ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Feb 2007 (18 years ago) |
| Document Number: | F07000000950 |
| FEI/EIN Number | 23-1419651 |
| Address: | 200 Commodore Dr, Logan Township, NJ, 08085, US |
| Mail Address: | 200 Commodore Dr, Logan Township, NJ, 08085, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Schilling Ernest Jr. | Secretary | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Name | Role | Address |
|---|---|---|
| Schilling Ernest Jr. | Chief Executive Officer | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Name | Role | Address |
|---|---|---|
| Beatty Schawn | Chief Financial Officer | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Name | Role | Address |
|---|---|---|
| Connolly Charles PJr. | Boar | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Kicak Edward | Boar | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Newman Stuart | Boar | 200 Commodore Dr, Logan Township, NJ, 08085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 200 Commodore Dr, Logan Township, NJ 08085 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 200 Commodore Dr, Logan Township, NJ 08085 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-12 |
| Reg. Agent Change | 2017-01-30 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
