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DERF ELECTRONICS CORP.

DERF ELECTRONICS CORP.

Company Details

Name:	DERF ELECTRONICS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1964 (61 years ago)
Entity Number:	172545
ZIP code:	12603
County:	Westchester
Place of Formation:	New York
Address:	253 North Grand Ave, N/A, Poughkeepsie, NY, United States, 12603
Principal Address:	253 North GRAND AVE, N/A, Poughkeepsie, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

N935PJ94N1H4

2025-04-19

253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, 1007, USA

Business Information

Congressional District	18
State/Country of Incorporation	NY, USA
Activation Date	2024-05-02
Initial Registration Date	2007-03-29
Entity Start Date	1964-01-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

423430, 423610, 423690

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANDREW ABT
Address	253 N. GRAND AVE, POUGHKEEPSIE, NY, 12603, 1007, USA

Title	ALTERNATE POC
Name	MATTHEW ABT
Address	253 N. GRAND AVE, POUGHKEEPSIE, NY, 12603, 3507, USA

Government Business
Title	PRIMARY POC
Name	ANDREW ABT ABT
Address	253 N. GRAND AVE, POUGHKEEPSIE, NY, 12603, 1007, USA

Title	ALTERNATE POC
Name	MATTHEW ABT
Address	253 N. GRAND AVE, POUGHKEEPSIE, NY, 12603, 3507, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
ALAN ABT	Chief Executive Officer	253 NORTH GRAND AVE, N/A, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	253 North Grand Ave, N/A, Poughkeepsie, NY, United States, 12603

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	253 NORTH GRAND AVE, N/A, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-01-02	Address	222 BLOOMINGDALE ROAD, SUITE 304, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2023-06-02	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-06-02	Address	253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-01-02	Address	253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2011-02-11	2023-06-02	Address	253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2011-02-11	2023-06-02	Address	253 N GRAND AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2004-01-07	2011-02-11	Address	5 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-01-07	2011-02-11	Address	5 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2004-01-07	2011-02-11	Address	5 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1998-01-27	2004-01-07	Address	1 BIEHN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1998-01-27	2004-01-07	Address	1 BIEHN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1998-01-27	2004-01-07	Address	1 BIEHN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1994-01-21	1998-01-27	Address	1 BICHN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1994-01-21	1998-01-27	Address	1 BICHN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1994-01-21	1998-01-27	Address	1 BICHN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1964-01-03	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-01-03	1994-01-21	Address	36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003888	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230602004055	2023-06-02	BIENNIAL STATEMENT	2022-01-01
140414002119	2014-04-14	BIENNIAL STATEMENT	2014-01-01
110211002592	2011-02-11	BIENNIAL STATEMENT	2010-01-01
060214002750	2006-02-14	BIENNIAL STATEMENT	2006-01-01
040107002929	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020109002046	2002-01-09	BIENNIAL STATEMENT	2002-01-01
000211002317	2000-02-11	BIENNIAL STATEMENT	2000-01-01
990106000485	1999-01-06	CERTIFICATE OF AMENDMENT	1999-01-06
980127002909	1998-01-27	BIENNIAL STATEMENT	1998-01-01
940121002888	1994-01-21	BIENNIAL STATEMENT	1994-01-01
C189252-2	1992-06-04	ASSUMED NAME CORP INITIAL FILING	1992-06-04
413696	1964-01-03	CERTIFICATE OF INCORPORATION	1964-01-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State