| Name: | ALECTRA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1447498 |
| ZIP code: | 11231 (Companies in Kings, 11231) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 125 DIKEMAN ST, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 DIKEMAN ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ILLIANO | Chief Executive Officer | 125 DIKEMAN ST, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-25 | 1995-06-26 | Address | 125 DIKEMAN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1995-06-26 | Address | 125 DIKEMAN STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1995-06-26 | Address | 125 DIKEMAN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1990-05-17 | 1993-01-25 | Address | 629 HICKS STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120917006399 | 2012-09-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100726002245 | 2010-07-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 040608002451 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 960627002579 | 1996-06-27 | BIENNIAL STATEMENT | 1996-05-01 |
| 950626002331 | 1995-06-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 930125002860 | 1993-01-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C149180-3 | 1990-06-06 | CERTIFICATE OF AMENDMENT | 1990-06-06 |
| C142182-3 | 1990-05-17 | CERTIFICATE OF INCORPORATION | 1990-05-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
