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ROSLAK ELECTRIC INC.

Company Details

Name: ROSLAK ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1988 (37 years ago)
Entity Number: 1229249
ZIP code: 11971
County: Suffolk
Place of Formation: New York
Address: 40 Oriole Drive, Southold, NY, United States, 11971
Principal Address: 765 TRACK AVENUE, CUTCHOGUE, NY, United States, 11935

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS J. ROSLAK Chief Executive Officer 765 TRACK AVENUE, BOX 164, CUTCHOGUE, NY, United States, 11935

DOS Process Agent

Name Role Address
ROSLAK ELECTRIC INC DOS Process Agent 40 Oriole Drive, Southold, NY, United States, 11971

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 765 TRACK AVENUE, BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-01 2023-08-01 Address 765 TRACK AVENUE, BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-01 Address 765 TRACK AVENUE, BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-01 Address 40 Oriole Drive, Southold, NY, 11971, USA (Type of address: Service of Process)
1994-01-14 2023-08-01 Address PO BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
1993-02-18 2023-08-01 Address 765 TRACK AVENUE, BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
1988-01-22 1994-01-14 Address PO BOX 164, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
1988-01-22 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240101042439 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230801008907 2023-08-01 BIENNIAL STATEMENT 2022-01-01
140307002804 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120328002604 2012-03-28 BIENNIAL STATEMENT 2012-01-01
100129002852 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080107002576 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060207003192 2006-02-07 BIENNIAL STATEMENT 2006-01-01
031229002620 2003-12-29 BIENNIAL STATEMENT 2004-01-01
011226002431 2001-12-26 BIENNIAL STATEMENT 2002-01-01
000223002246 2000-02-23 BIENNIAL STATEMENT 2000-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State