| Name: | DARRETTA ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1987 (37 years ago) (Companies founded in December 1987) |
| Entity Number: | 1214438 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 210 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Address: | PETER DARRETTA, 210 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER DARRETTA | Chief Executive Officer | 210 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PETER DARRETTA, 210 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2007-12-05 | Address | 210 MARBLE AVE, PLEASANTVILLE, NY, 10570, 3444, USA (Type of address: Service of Process) |
| 1994-01-03 | 2006-01-17 | Address | 52 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 2006-01-17 | Address | 52 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1994-01-03 | 2006-01-17 | Address | 52 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1994-01-03 | Address | 89 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1994-01-03 | Address | 89 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1994-01-03 | Address | 89 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1987-12-08 | 1993-06-10 | Address | 57 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140106002290 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 091224002106 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071205002897 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003277 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 011206002304 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002373 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980420002480 | 1998-04-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 940103002748 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 930610002264 | 1993-06-10 | BIENNIAL STATEMENT | 1992-12-01 |
| B582454-3 | 1987-12-23 | CERTIFICATE OF AMENDMENT | 1987-12-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
