| Name: | AMERICAN MADE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1993 (32 years ago) |
| Entity Number: | 1723091 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 325, WYKAGAL STATION, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 32 WESTWOOD AVE, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN MADE ELECTRIC INC., CONNECTICUT | 0974340 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 325, WYKAGAL STATION, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LORE | Chief Executive Officer | PO BOX 325, WYKAGAL STATION, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2011-08-12 | Address | PO BOX 325, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2006-01-11 | 2011-08-12 | Address | 32 WESTWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2011-08-12 | Address | PO BOX 325, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2006-01-11 | Address | 701 PALMER COURT, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2006-01-11 | Address | 701 PALMER COURT, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2006-01-11 | Address | 701 PALMER COURT, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1996-06-04 | 2001-05-24 | Address | 18 FIFTH ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1996-06-04 | 2001-05-24 | Address | 18 5TH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2001-05-24 | Address | 18 5TH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110812002344 | 2011-08-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 070620002545 | 2007-06-20 | BIENNIAL STATEMENT | 2007-05-01 |
| 060111002618 | 2006-01-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002828 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002480 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990628002363 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 980520002332 | 1998-05-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002291 | 1996-06-04 | BIENNIAL STATEMENT | 1995-05-01 |
| 930503000044 | 1993-05-03 | CERTIFICATE OF INCORPORATION | 1993-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
