| Entity Name: | POWER SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Oct 1990 (Companies founded in October 1990) |
| Business ALEI: | 0253009 |
| Annual report due: | 30 Sep 1997 |
| Business address: | 45 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
| Mailing address: | 45 GRIFFIN RD SOUTH, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 (Companies in Hartford, 06002) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 3500000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COY M. STAMPONE | Officer | POWER SYSTEMS, INC., 45 GRIFFIN ROAD, SOUTH, BLOOMFIELD, CT, 06002, United States | 223 TIMOTHY AVENUE, BETHLEHEM, PA, 18017, United States |
| MYRON D. JONES | Officer | NMB TECHNOLOGIES, INC., 9730 INDEPENDENCE AVENUE, CHATSWORTH, CA, 91311-4373, United States | 5683 HAZELCREST CIRCLE, WESTLAKE VILLAGE, CA, 91362, United States |
| WILLIAM K. POYNER | Officer | HANSEN CORPORATION, 901 SOUTH FIRST STREET, PRINCETON, IN, 47670, United States | RURAL ROUTE 1, BOX 196, INDIAN HILLS, FORT BRANCH, IA, 47648-9717, United States |
| MASAYOSHI YAMANAKA | Officer | NMB (USA) INC., 9730 INDEPENDENCE AVENUE, CHATSWORTH, CA, 91311-4373, United States | 8042 MASEFIELD COURT, WEST HILLS, CA, 91304, United States |
| SADAO ISOGAI | Officer | NMB (USA) INC., 9730 INDEPENDENCE AVENUE, CHATSWORTH, CA, 91311-4373, United States | 21551 BURBANK BLVD., #83, WOODLAND HILLS, CA, 91367, United States |
| REINA M. MACDONALD | Officer | NMB (USA) INC., 9730 INDEPENDENCE AVENUE, CHATSWORTH, CA, 91311-4373, United States | 1069 CORTO STREET, SIMI VALLEY, CA, 93065, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474135 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001655932 | 1996-11-15 | No data | Merger | Certificate of Merger | No data |
| 0001632449 | 1996-09-17 | No data | Annual Report | Annual Report | 1996 |
| 0001568945 | 1995-10-23 | No data | Annual Report | Annual Report | 1995 |
| 0000702095 | 1992-03-12 | No data | Merger | Certificate of Merger | No data |
| 0000702094 | 1991-11-21 | No data | First Report | Organization and First Report | No data |
| 0000702093 | 1990-10-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
