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M. & G. ELECTRONIC SALES CORP.

Headquarter

Company Details

Name: M. & G. ELECTRONIC SALES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1963 (62 years ago)
Entity Number: 154069
ZIP code: 11570
County: Suffolk
Place of Formation: New York
Principal Address: 32 RANICK ROAD, HAUPPAUGE, NY, United States, 11788
Address: 100 Merrick Road, Ste 210E, Rockville Centre, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M. & G. ELECTRONIC SALES CORP., FLORIDA P24287 FLORIDA

Chief Executive Officer

Name Role Address
ELLIOTT MALTZ Chief Executive Officer 32 RANICK ROAD, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
KOFLER & COMPANY, C.P.A'S, P.C. DOS Process Agent 100 Merrick Road, Ste 210E, Rockville Centre, NY, United States, 11570

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 32 RANICK ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-07-15 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28 2022-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-30 2024-08-20 Address 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-07-30 2024-08-20 Address 32 RANICK ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1994-06-23 2019-07-30 Address 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1963-01-24 2022-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-01-24 1994-06-23 Address 3021 AVE. Z, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820001677 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220627000611 2022-06-27 BIENNIAL STATEMENT 2021-01-01
190730002007 2019-07-30 BIENNIAL STATEMENT 2019-01-01
940623000047 1994-06-23 CERTIFICATE OF CHANGE 1994-06-23
C124731-2 1990-03-30 ASSUMED NAME CORP INITIAL FILING 1990-03-30
363467 1963-01-24 CERTIFICATE OF INCORPORATION 1963-01-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State