| Entity Name: | POWERCON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | F22000000742 |
| FEI/EIN Number | 35-2738934 |
| Address: | 2915 BISCAYNE BOULVARD, SUITE 300, MIAMI, FL 33137 |
| Mail Address: | 2915 BISCAYNE BOULVARD, SUITE 300, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWERCON USA INC. 401(K) PLAN | 2023 | 352738934 | 2024-05-22 | POWERCON USA INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KNUDEN, PETER Castberg | President | 2915 BISCAYNE BOULVARD, SUITE 300 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Knudsen, Peter Castberg | Director | 2915 BISCAYNE BOULVARD, SUITE 300 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Knudsen, Peter Castberg | Secretary | 2915 BISCAYNE BOULVARD, SUITE 300 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 2915 BISCAYNE BOULVARD, SUITE 300, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 2915 BISCAYNE BOULVARD, SUITE 300, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-19 |
| Foreign Profit | 2022-01-14 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
