| Entity Name: | CG POWER SYSTEMS USA 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: | 15 Oct 2008 (17 years ago) |
| Date of dissolution: | 31 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | F08000004492 |
| FEI/EIN Number |
431272470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PAUWELS DRIVE, WASHINGTON, MO, 63090 |
| Mail Address: | ONE PAUWELS DRIVE, WASHINGTON, MO, 63090 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARVAR ALI | President | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110 |
| RAMACHANDRAN RAMESH K | Chief Financial Officer | 60 FADEM ROAD, SPRINGFIELD, NJ, 07081 |
| RAMACHANDRAN RAMESH K | Treasurer | 60 FADEM ROAD, SPRINGFIELD, NJ, 07081 |
| LAVOIE NORMAND | General Manager | 60 FADEM ROAD, SPRINGFIELD, NJ, 07081 |
| LAVOIE NORMAND | Director | 60 FADEM ROAD, SPRINGFIELD, NJ, 07081 |
| DAVIS JP | General Manager | ONE PAUWELS DRIVE, WASHINGTON, MO, 63090 |
| DAVIS JP | President | ONE PAUWELS DRIVE, WASHINGTON, MO, 63090 |
| KARVAR ALI | General Manager | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110 |
| COMMODORE JAMES | Secretary | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110 |
| COMMODORE JAMES | Director | 7 CENTURY HILL DRIVE, LATHAM, NY, 12110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-07-31 | - | - |
| REGISTERED AGENT CHANGED | 2015-07-31 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2015-07-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-05-06 | CG POWER SYSTEMS USA INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-07-31 |
| Reinstatement | 2015-07-30 |
| ANNUAL REPORT | 2011-02-15 |
| Name Change | 2010-05-06 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-19 |
| Foreign Profit | 2008-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
