| Name: | WADING RIVER ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 2008 |
| Entity Number: | 1544509 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 TOWN LINE RD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 30 RANDELL RD, WADING RIVER, NY, United States, 11792 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WADING RIVER ELECTRIC, INC., FLORIDA | F05000000065 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD SULLIVAN ESQ | DOS Process Agent | 400 TOWN LINE RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RICHARD WOESSNER | Chief Executive Officer | P.O. BOX 907, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2007-09-20 | Address | 30 RANDALL RD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2007-09-20 | Address | 30 RANDALL RD, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 2003-05-06 | Address | RR2 RANDALL RD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2003-05-06 | Address | RR2 RANDALL RD, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1991-05-01 | 2003-05-06 | Address | 400 TOWN LINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081016000901 | 2008-10-16 | CERTIFICATE OF DISSOLUTION | 2008-10-16 |
| 070920002314 | 2007-09-20 | BIENNIAL STATEMENT | 2007-05-01 |
| 050929002108 | 2005-09-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002149 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002228 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 931021002837 | 1993-10-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 930201002099 | 1993-02-01 | BIENNIAL STATEMENT | 1992-05-01 |
| 910501000203 | 1991-05-01 | CERTIFICATE OF INCORPORATION | 1991-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
