| Name: | DISCOVER ELECTRIC COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1988 (37 years ago) |
| Entity Number: | 1224964 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 154 ROXEN ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address: | 154 ROXEN RD, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE MIRANDA | Chief Executive Officer | 154 ROXEN RD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154 ROXEN ROAD, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-27 | 1998-01-27 | Address | 173 GARDEN STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 1998-01-27 | Address | 173 GARDEN ST, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1988-01-06 | 1997-09-12 | Address | 173 GARDEN STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090109000310 | 2009-01-09 | ANNULMENT OF DISSOLUTION | 2009-01-09 |
| DP-1627018 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 980127002593 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970912000225 | 1997-09-12 | CERTIFICATE OF CHANGE | 1997-09-12 |
| 960227002062 | 1996-02-27 | BIENNIAL STATEMENT | 1996-01-01 |
| B587263-4 | 1988-01-06 | CERTIFICATE OF INCORPORATION | 1988-01-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
