| Name: | READY ELECTRIC COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1985 (39 years ago) |
| Date of dissolution: | 29 Nov 2006 |
| Branch of: | READY ELECTRIC COMPANY, INC. (Company Number 0043246) (Kentucky) |
| Entity Number: | 1002771 |
| ZIP code: | 40206 |
| County: | Orange |
| Place of Formation: | Kentucky |
| Address: | 2030 FRANKFORT AVE, LOUISVILLE, KY, United States, 40206 |
| Principal Address: | 2030 FRANKFORT AVENUE, LOUISVILLE, KY, United States, 40206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2030 FRANKFORT AVE, LOUISVILLE, KY, United States, 40206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY E WINDHORST | Chief Executive Officer | 2030 FRANKFORT AVENUE, LOUISVILLE, KY, United States, 40206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2006-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2006-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-06-07 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-07 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129000893 | 2006-11-29 | SURRENDER OF AUTHORITY | 2006-11-29 |
| 050809002823 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611003023 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010706002046 | 2001-07-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 991008000760 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990701002638 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 971105002478 | 1997-11-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 930707002014 | 1993-07-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930326002003 | 1993-03-26 | BIENNIAL STATEMENT | 1992-06-01 |
| B234521-4 | 1985-06-07 | APPLICATION OF AUTHORITY | 1985-06-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
