| Name: | WESCO CONTROLS & SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1989 (35 years ago) |
| Entity Number: | 1370100 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 984 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Address: | 77 MEDFORD AVENUE, PO BOX 919, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARTIER HOGAN SULLIVAN BERNSTEIN & AUERBACH, PC | DOS Process Agent | 77 MEDFORD AVENUE, PO BOX 919, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| DOMINIC BRADY | Chief Executive Officer | 8 HEATHER LANE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-10 | 2003-08-15 | Address | 856 ROUTE 25A, MILLER PLACE, NY, 11764, 2749, USA (Type of address: Principal Executive Office) |
| 1997-08-15 | 1999-08-10 | Address | 9 HONEY LANE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1993-09-20 | 1997-08-15 | Address | 8 HEATHER LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-08-15 | Address | 8 HEATHER LANE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1997-08-15 | Address | 8 HEATHER LANE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1989-07-20 | 1993-09-20 | Address | 8 HEATHER LANE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090715002183 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 060105002394 | 2006-01-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 030815002227 | 2003-08-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002573 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990810002330 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 970815002407 | 1997-08-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 930920002389 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930210002256 | 1993-02-10 | BIENNIAL STATEMENT | 1992-07-01 |
| C035133-3 | 1989-07-20 | CERTIFICATE OF INCORPORATION | 1989-07-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
