| Name: | SWITCH INC. ELECTRICAL CONTRACTORS |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1996 (29 years ago) |
| Entity Number: | 2024308 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, United States, 10520 |
| Principal Address ZIP Code: | 10520 |
| Address: | 25 North Riverside Avenue, 4304 KATONAH AVENUE, Croton-on-Hudson, NY, United States, 10520 |
| Address ZIP Code: | 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWITCH INC. ELECTRICAL CONTRACTORS | 0941977 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 North Riverside Avenue, 4304 KATONAH AVENUE, Croton-on-Hudson, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| JOHN WHELAN | Chief Executive Officer | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2023-02-23 | Address | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-04-01 | Address | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-04-01 | Address | C/O JOHN WHELAN, 4304 KATONAH AVENUE, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2023-02-23 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-06 | 2023-02-23 | Address | C/O JOHN WHELAN, 4304 KATONAH AVENUE, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2002-03-01 | 2006-04-06 | Address | 25 NORTH RIVERSIDE AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2002-02-27 | 2023-02-23 | Address | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2002-02-27 | 2002-03-01 | Address | 25 N RIVERSIDE AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401034968 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230223002087 | 2023-02-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 140423006391 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120628002487 | 2012-06-28 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002032 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002337 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060406000425 | 2006-04-06 | CERTIFICATE OF AMENDMENT | 2006-04-06 |
| 040416002294 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020301000360 | 2002-03-01 | CERTIFICATE OF CHANGE | 2002-03-01 |
| 020227002613 | 2002-02-27 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
