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WHYNN ELECTRIC CORP.

Company Details

Name: WHYNN ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1992 (33 years ago)
Entity Number: 1605934
ZIP code: 11413
County: Bronx
Place of Formation: New York
Address: 219-48 EDGEWOOD AVE, SPRINGFIELD GARDENS, NY, United States, 11413
Principal Address: 138-01 SPRINGFIELD BLVD, SPRINGFIELD GARDENS, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLENMORE HARVEY Chief Executive Officer 219-48 EDGEWOOD AVE, SPRINGFIELD GARDENS, NY, United States, 11413

DOS Process Agent

Name Role Address
GLENMORE HARVEY DOS Process Agent 219-48 EDGEWOOD AVE, SPRINGFIELD GARDENS, NY, United States, 11413

History

Start date End date Type Value
2008-01-07 2010-03-03 Address 922 E 233 ST, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2004-01-09 2010-03-03 Address 3015 ELY AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2002-01-14 2004-01-09 Address 922 E 233 ST, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
2002-01-14 2008-01-07 Address 922 E 233 ST, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
1998-01-13 2002-01-14 Address 1601 BUSSING AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
1998-01-13 2002-01-14 Address 1601 BUSSING AVE, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
1993-01-12 1998-01-13 Address 3015 ELY AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
1993-01-12 1998-01-13 Address 1601 BUSSING AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
1992-01-24 2010-03-03 Address 3015 ELY AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100303002544 2010-03-03 BIENNIAL STATEMENT 2010-01-01
080107002884 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060217003048 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040109002497 2004-01-09 BIENNIAL STATEMENT 2004-01-01
020114002152 2002-01-14 BIENNIAL STATEMENT 2002-01-01
000202002254 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980113002259 1998-01-13 BIENNIAL STATEMENT 1998-01-01
930112002748 1993-01-12 BIENNIAL STATEMENT 1993-01-01
920124000214 1992-01-24 CERTIFICATE OF INCORPORATION 1992-01-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State