| Name: | A# 1 UNIVERSAL ELECTRICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1994 (30 years ago) |
| Entity Number: | 1854190 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7525 SHORE ROAD, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
| Principal Address: | 1718 EIGHTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A# 1 UNIVERSAL ELECTRICAL INC. | DOS Process Agent | 7525 SHORE ROAD, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| RICHARD MARTINEZ | Chief Executive Officer | 7525 SHORE ROAD, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-16 | Address | 2676 E64 ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2010-09-30 | 2017-01-03 | Address | 1718 EIGHTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2010-09-30 | 2019-01-16 | Address | 2676 EAST 64TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2010-09-30 | Address | 2676 EAST 64TH ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2010-09-30 | Address | 1718-8TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1998-09-01 | 2010-09-30 | Address | 1718-8TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1996-09-10 | 1998-09-01 | Address | 5624 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1996-09-10 | 2002-09-11 | Address | 2073 57TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1994-09-22 | 1998-09-01 | Address | 5624 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116060911 | 2019-01-16 | BIENNIAL STATEMENT | 2018-09-01 |
| 170103007260 | 2017-01-03 | BIENNIAL STATEMENT | 2016-09-01 |
| 130320002054 | 2013-03-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002141 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002381 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002568 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002596 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002555 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002048 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980901002307 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
