| Entity Name: | PW POWER SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Nov 1970 |
| Business ALEI: | 0068800 |
| Annual report due: | 29 Nov 2018 |
| Business address: | 628 HEBRON AVENUE SUITE 400, GLASTONBURY, CT, 06033 |
| ZIP code: | 06033 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | brooke.freeman@pwps.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BROOKE LAMOTHE | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States |
| YASUO NAGASHIMA | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States |
| BRIAN TEVNAN | Officer | 628 HEBRON AVENUE SUITE 400, GLASTONBURY, CT, 06033, United States | NOT DISCLOSED DUE TO SECURITY CONCERNS, NOT DISCLOSED DUE TO SECURITY CONCERNS, CT, 00000, United States |
| KIYOSHI OKAZOE | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States |
| URMEZ DAVAR | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVE STE 400, GLASTONBURY, CT, 06033, United States |
| RAUL PEREDA | Officer | 628 HEBRON AVENUE SUITE 400, GLASTONBURY, CT, 06033, United States | 1460 BLUE HILLS AVENUE, BLOOMFIELD, CT, 06002, United States |
| AKIMASA MUYAMA | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States |
| MATTHEW SPAEDER | Officer | 628 HEBRON AVENUE SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE SUITE 400, GLASTONBURY, CT, 06033, United States |
| HIRONOBU NAMBA | Officer | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States | 628 HEBRON AVENUE, SUITE 400, GLASTONBURY, CT, 06033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRATT & WHITNEY POWER SYSTEMS, INC. | PW POWER SYSTEMS, INC. | 2013-05-23 |
| Name change | TURBO POWER AND MARINE SYSTEMS, INC. | PRATT & WHITNEY POWER SYSTEMS, INC. | 2001-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006226013 | 2018-08-02 | 2018-08-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0005971373 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005695115 | 2016-11-14 | No data | Annual Report | Annual Report | 2016 |
| 0005429402 | 2015-11-13 | No data | Annual Report | Annual Report | 2015 |
| 0005198271 | 2014-10-13 | No data | Annual Report | Annual Report | 2014 |
| 0004961747 | 2013-10-11 | No data | Annual Report | Annual Report | 2013 |
| 0004921765 | 2013-08-13 | 2013-08-13 | Change of Business Address | Business Address Change | No data |
| 0004865620 | 2013-05-23 | 2013-05-23 | Amendment | Amend Name | No data |
| 0004729102 | 2012-10-09 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
