| Entity Name: | OMNION POWER INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2001 |
| Business ALEI: | 0696202 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 601 Shiloh Rd, Plano, TX, 75074-7210, United States |
| Mailing address: | 601 Shiloh Rd, Plano, TX, United States, 75074-7210 |
| Place of Formation: | NEVADA |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Po-Chang Chen | Director | Taiwan | 3F., No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 105031 | Taiwan | 3F., No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 105031 |
| Jeffrey Paul Schnitzer | Director | 601 Shiloh Rd, Plano, TX, 75074-7210, United States | No data | 601 Shiloh Rd, Plano, TX, 75074-7210, United States | No data |
| Chieh-Li Hsu | Director | Taiwan | 3F., No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 105031 | Taiwan | 3F., No. 99, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 105031 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Paul Schnitzer | Officer | 601 Shiloh Rd, Plano, TX, 75074-7210, United States | 601 Shiloh Rd, Plano, TX, 75074-7210, United States |
| Erik Johansson | Officer | 601 Shiloh Rd, Plano, TX, 75074-7210, United States | 601 Shiloh Rd, Plano, TX, 75074-7210, United States |
| Wei-Yun Chen | Officer | 601 Shiloh Rd, Plano, TX, 75074-7210, United States | 601 Shiloh Rd, Plano, TX, 75074-7210, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ABB POWER ELECTRONICS INC. | OMNION POWER INC. | 2024-01-11 |
| Name change | GE POWER ELECTRONICS, INC. | ABB POWER ELECTRONICS INC. | 2019-06-20 |
| Name change | LINEAGE POWER CORPORATION | GE POWER ELECTRONICS, INC. | 2011-12-30 |
| Name change | TYCO ELECTRONICS POWER SYSTEMS, INC. | LINEAGE POWER CORPORATION | 2008-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143095 | 2024-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0011405257 | 2024-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0012618595 | 2024-04-24 | 2024-04-24 | Change of Agent | Agent Change | No data |
| BF-0012526399 | 2024-01-11 | 2024-01-11 | Amendment | Amended Certificate of Authority | No data |
| BF-0010416222 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824403 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0007018392 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0006656188 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006583990 | 2019-06-20 | 2019-06-20 | Amendment | Amend Name | No data |
| 0006258455 | 2018-10-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
