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EATON ELECTRICAL GROUP

Company Details

Name: EATON ELECTRICAL GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1994 (31 years ago)
Date of dissolution: 16 Jan 2009
Entity Number: 1790965
ZIP code: 10011
County: Chemung
Place of Formation: Delaware
Foreign Legal Name: EATON ELECTRICAL INC.
Fictitious Name: EATON ELECTRICAL GROUP
Principal Address: 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
A. M. CUTLER Chief Executive Officer 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

History

Start date End date Type Value
2003-09-12 2003-09-12 Name EATON ELECTRICAL INC.
1996-02-29 1998-02-02 Address 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Chief Executive Officer)
1996-02-29 1998-02-02 Address 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, 2584, USA (Type of address: Principal Executive Office)
1994-01-27 2003-09-12 Name CUTLER-HAMMER INC.
1994-01-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090116000700 2009-01-16 CERTIFICATE OF TERMINATION 2009-01-16
080207002148 2008-02-07 BIENNIAL STATEMENT 2008-01-01
060223002894 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040202002839 2004-02-02 BIENNIAL STATEMENT 2004-01-01
030912000383 2003-09-12 CERTIFICATE OF AMENDMENT 2003-09-12
020208002224 2002-02-08 BIENNIAL STATEMENT 2002-01-01
000303002003 2000-03-03 BIENNIAL STATEMENT 2000-01-01
990921000946 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980202002616 1998-02-02 BIENNIAL STATEMENT 1998-01-01
960229002214 1996-02-29 BIENNIAL STATEMENT 1996-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State