| Name: | WARD LEONARD ELECTRIC COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1995 (30 years ago) |
| Entity Number: | 1898488 |
| County: | Westchester |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | Delaware |
| Address: | 31 SOUTH STREET, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | JON R CARTER, 31 SOUTH STREET, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Name | Role | Address |
|---|---|---|
| JON R CARTER | Chief Executive Officer | 31 SOUTH STREET, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 SOUTH STREET, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-28 | 1997-04-18 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682209 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 000825000492 | 2000-08-25 | ERRONEOUS ENTRY | 2000-08-25 |
| DP-1461423 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990706002478 | 1999-07-06 | BIENNIAL STATEMENT | 1999-02-01 |
| 970418002461 | 1997-04-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 950228000411 | 1995-02-28 | APPLICATION OF AUTHORITY | 1995-02-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
