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THE ELECTRIC CONNECTION OF NY

Company Details

Name: THE ELECTRIC CONNECTION OF NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1989 (36 years ago)
Entity Number: 1337998
County: New York
Date of dissolution: 06 Jun 2013
Place of Formation: Delaware
Foreign Legal Name: THE ELECTRIC CONNECTION INC.
Fictitious Name: THE ELECTRIC CONNECTION OF NY
Address: 244 5TH AVENUE #N293, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 185 WILLOW AVE, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454

Chief Executive Officer

Name Role Address
NEIL FAIREY Chief Executive Officer 185 WILLOW AVE, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 244 5TH AVENUE #N293, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-03-29 2013-06-06 Address 185 WILLOW AVE, BRONX, NY, 10454, USA (Type of address: Service of Process)
2003-03-14 2007-03-29 Address 410 W 127TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2003-03-14 2007-03-29 Address 410 WEST 127TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2003-03-14 2007-03-29 Address 410 WEST 127TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1994-04-08 2003-03-14 Address 170 WEST 73RD STREET, 7A, NEW YORK, NY, 10023, 3005, USA (Type of address: Principal Executive Office)
1994-04-08 2003-03-14 Address 170 WEST 73RD STREET, 7A, NEW YORK, NY, 10023, 3005, USA (Type of address: Service of Process)
1994-04-08 2003-03-14 Address 170 WEST 73RD STREET, 7A, NEW YORK, NY, 10023, 3005, USA (Type of address: Chief Executive Officer)
1993-08-09 1994-04-08 Address 333 WEST 39TH STREET #1502, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process)
1993-08-09 1994-04-08 Address 170 WEST 73RD STREET 7A, NEW YORK CITY, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-08-09 1994-04-08 Address 333 WEST 39TH STREET #1502, NEW YORK CITY, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130606000328 2013-06-06 SURRENDER OF AUTHORITY 2013-06-06
070329002943 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050421002478 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030314002770 2003-03-14 BIENNIAL STATEMENT 2003-03-01
970113000127 1997-01-13 ERRONEOUS ENTRY 1997-01-13
DP-1215353 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940408002263 1994-04-08 BIENNIAL STATEMENT 1994-03-01
930809002465 1993-08-09 BIENNIAL STATEMENT 1993-03-01
B757821-6 1989-03-24 APPLICATION OF AUTHORITY 1989-03-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State