| Name: | MCBRIDE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1990 (34 years ago) |
| Entity Number: | 1476545 |
| ZIP code: | 92121 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 6480 WEATHERS PLACE, #340, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| MARC MCBRIDE | Chief Executive Officer | 6480 WEATHERS PLACE, SUITE 340, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2011-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2011-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-28 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-28 | 2002-09-04 | Address | 13556 KIBBINGS RD, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1998-09-28 | Address | 13368 JARMAN PLACE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 1990-09-21 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-21 | 1998-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110720000350 | 2011-07-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-07-20 |
| 110516000514 | 2011-05-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-06-15 |
| 080910002830 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 061006002487 | 2006-10-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 041110002273 | 2004-11-10 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002637 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929002365 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 991025000955 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980928002408 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909002103 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
