| Entity Name: | ALTENERGY POWER SYSTEMS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Oct 2023 (Companies founded in October 2023) |
| Business ALEI: | 2869873 |
| Annual report due: | 06 Oct 2025 |
| NAICS code: | 333414 - Heating Equipment (except Warm Air Furnaces) Manufacturing |
| Business address: | 8627 N. Mopac Expy., Ste. 150, Austin, TX, 78759, United States |
| Mailing address: | 8627 N. Mopac Expy., Ste. 150, Austin, TX, United States, 78759 |
| Place of Formation: | TEXAS |
| E-Mail: | d.burke@apsystems.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Christopher Ling | Officer | 8627 N. MoPac Exwy., Suite 150, Austin, TX, 78759-0000, United States | 8627 N. MoPac Exwy., Suite 150, Austin, TX, 78759-0000, United States | No data |
| Dan Burke | Officer | 8627 N. Mopac Expy., Ste. 150, Austin, TX, 78759, United States | 8627 N. Mopac Expy., Ste. 150, Austin, TX, 78759, United States | No data |
| OLIVIER JACQUES | Officer | 8627 N MOPAC EXPY STE 150, AUSTIN, TX, 78759, United States | France | 367 RUE DE MARAIS 01120 LA BOISSE FRANCE |
| ZHI-MIN LING | Officer | 8627 N MOPAC EXPY STE 150, AUSTIN, TX, 78759, United States | 21597 VILLA MARIA CT, CUPERTINO, CA, 95014, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| OLIVIER JACQUES | Director | 8627 N MOPAC EXPY STE 150, AUSTIN, TX, 78759, United States | France | 367 RUE DE MARAIS 01120 LA BOISSE FRANCE |
| ZHI-MIN LING | Director | 8627 N MOPAC EXPY STE 150, AUSTIN, TX, 78759, United States | 21597 VILLA MARIA CT, CUPERTINO, CA, 95014, United States | No data |
| Christopher Ling | Director | 8627 N. MoPac Exwy., Suite 150, Austin, TX, 78759-0000, United States | 8627 N. MoPac Exwy., Suite 150, Austin, TX, 78759-0000, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012804470 | 2024-10-28 | 2024-10-28 | Interim Notice | Interim Notice | No data |
| BF-0012438956 | 2024-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0012010958 | 2023-10-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
