| Name: | ADMIRAL ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1991 (34 years ago) |
| Entity Number: | 1544161 |
| County: | Bronx |
| Date of dissolution: | 27 Mar 2009 |
| Place of Formation: | New York |
| Address: | 695 EAST 132ND STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 2276 12TH AVE., 2ND FLOOR, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 695 EAST 132ND STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| VICTOR DIFUSCO | Chief Executive Officer | 2276 12TH AVE., 2ND FLOOR, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-06 | 2008-04-02 | Name | TWINS SECURITY SYSTEMS, INC. |
| 2001-05-08 | 2008-03-06 | Address | 2276 12TH AVE., 2ND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1997-05-28 | 2001-05-08 | Address | 529 WEST 111 ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2001-05-08 | Address | 529 WEST 111 ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1997-05-28 | 2001-05-08 | Address | 529 WEST 111 ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1994-08-04 | 2008-03-06 | Name | ADMIRAL ELECTRIC CORP. |
| 1993-01-04 | 1997-05-28 | Address | 460 AUSTIN PLACE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1997-05-28 | Address | 460 AUSTIN PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1997-05-28 | Address | 460 AUSTIN PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1991-04-30 | 1993-01-04 | Address | 460 AUSTIN PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090327000936 | 2009-03-27 | CERTIFICATE OF DISSOLUTION | 2009-03-27 |
| 080402000738 | 2008-04-02 | CERTIFICATE OF AMENDMENT | 2008-04-02 |
| 080306000676 | 2008-03-06 | CERTIFICATE OF AMENDMENT | 2008-03-06 |
| 050615002663 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002161 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010508002063 | 2001-05-08 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430002204 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 970528002751 | 1997-05-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 940804000024 | 1994-08-04 | CERTIFICATE OF AMENDMENT | 1994-08-04 |
| 930927002308 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
