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SQUARE ELECTRIC CO., INC.

Company Details

Name: SQUARE ELECTRIC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1961 (64 years ago) (Companies founded in April 1961)
Date of dissolution: 07 Oct 2014
Entity Number: 137397
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 79 WALL ST., NEW YORK, NY, United States, 10005
Principal Address: 3028 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HEILWEIL AND CRISPINO DOS Process Agent 79 WALL ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENT D. LUCCARELLI Chief Executive Officer 3028 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
141007000357 2014-10-07 CERTIFICATE OF DISSOLUTION 2014-10-07
130506002455 2013-05-06 BIENNIAL STATEMENT 2013-04-01
110510002502 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090416002844 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070821002194 2007-08-21 BIENNIAL STATEMENT 2007-04-01
050615002211 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030414002616 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010508002294 2001-05-08 BIENNIAL STATEMENT 2001-04-01
990713002541 1999-07-13 BIENNIAL STATEMENT 1999-04-01
C257165-2 1998-02-23 ASSUMED NAME CORP INITIAL FILING 1998-02-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State