| Name: | ONE ELECTRICAL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1300412 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 302 HERMAN STREET, HACKENSACK, NJ, United States, 07601 |
| Address: | 3859 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OWEN N. EVANS | Chief Executive Officer | 3859 WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3859 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1994-03-10 | Address | 3859 WHITE PLAINS RD., BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1989-02-28 | 1993-02-08 | Address | 2933 BRUNER AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 1988-10-20 | 1989-02-28 | Address | 4351 GUNTHER AVENUE, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1499998 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 940310002106 | 1994-03-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930208003265 | 1993-02-08 | BIENNIAL STATEMENT | 1992-10-01 |
| C009807-2 | 1989-05-11 | CERTIFICATE OF AMENDMENT | 1989-05-11 |
| C005639-4 | 1989-05-02 | CERTIFICATE OF AMENDMENT | 1989-05-02 |
| C000585-4 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| B746687-3 | 1989-02-28 | CERTIFICATE OF AMENDMENT | 1989-02-28 |
| B697748-3 | 1988-10-20 | CERTIFICATE OF INCORPORATION | 1988-10-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
