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MCPHEE UTILITY POWER & SIGNAL, LTD.

Branch

Company Details

Name: MCPHEE UTILITY POWER & SIGNAL, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1995 (29 years ago)
Date of dissolution: 23 Jul 2003
Branch of: MCPHEE UTILITY POWER & SIGNAL, LTD., Connecticut (Company Number 0298081)
Entity Number: 1966709
ZIP code: 06032
County: Albany
Place of Formation: Connecticut
Address: 503 MAIN STREET, FARMINGTON, CT, United States, 06032
Principal Address: 503 MAIN ST, FARMINGTON, CT, United States, 06032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL E. MCPHEE Chief Executive Officer 503 MAIN ST, FARMINGTON, CT, United States, 06032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 503 MAIN STREET, FARMINGTON, CT, United States, 06032

History

Start date End date Type Value
1999-12-06 2003-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-18 2001-11-05 Address 503 MAIN ST, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1995-10-20 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-20 2003-07-23 Address 503 MAIN ST., FARMINGTON, CT, 06032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030723001130 2003-07-23 SURRENDER OF AUTHORITY 2003-07-23
011105002026 2001-11-05 BIENNIAL STATEMENT 2001-10-01
991206000912 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
991119002048 1999-11-19 BIENNIAL STATEMENT 1999-10-01
990504000411 1999-05-04 CERTIFICATE OF AMENDMENT 1999-05-04
971118002370 1997-11-18 BIENNIAL STATEMENT 1997-10-01
951020000469 1995-10-20 APPLICATION OF AUTHORITY 1995-10-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State