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AMERICAN ELECTRICAL TERMINAL CO., INC.

Headquarter

Company Details

Name: AMERICAN ELECTRICAL TERMINAL CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1996 (28 years ago)
Branch of: AMERICAN ELECTRICAL TERMINAL CO., INC. (Company Number 0527947) (Connecticut)
Entity Number: 2047205
County: New York
Date of dissolution: 07 Aug 2009
Place of Formation: Connecticut
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10111
Address ZIP Code:
Principal Address: 185 HUNTINGTON AVE, WATERBURY, CT, United States, 06708
Principal Address ZIP Code:

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN ELECTRICAL TERMINAL CO., INC. 0001968 CONNECTICUT
Headquarter of AMERICAN ELECTRICAL TERMINAL CO., INC. 0505343 CONNECTICUT

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JURGEN W. GROMER Chief Executive Officer 185 HUNTINGTON AVE, WATERBURY, CT, United States, 06708

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2002-09-03 2004-09-21 Address 2901 FULLING MILL RD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2000-07-21 2002-09-03 Address PO BOX 2241, WATERBURY, CT, 06722, USA (Type of address: Chief Executive Officer)
1998-08-03 2000-07-21 Address AMERICA ELECTRICAL TRML CO INC, PO BOX 2241, WATERBURY, CT, 06722, USA (Type of address: Chief Executive Officer)
1998-08-03 2002-09-03 Address 185 HUNTINGDON AVE, WATERBURY, CT, 06708, USA (Type of address: Principal Executive Office)
1998-08-03 2002-09-18 Address ATTN: CHARLES W CANDIOTTI, JR, 185 HUNTINGDON AVE, WATERBURY, CT, 06708, USA (Type of address: Service of Process)
1996-07-11 1998-08-03 Address PRESIDENT, 185 HUNTINGDON AVENUE, WATERBURY, CT, 06708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090807000511 2009-08-07 CERTIFICATE OF TERMINATION 2009-08-07
080715002682 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060608002962 2006-06-08 BIENNIAL STATEMENT 2006-07-01
040921002320 2004-09-21 BIENNIAL STATEMENT 2004-07-01
020918000220 2002-09-18 CERTIFICATE OF CHANGE 2002-09-18
020903002607 2002-09-03 BIENNIAL STATEMENT 2002-07-01
020315000394 2002-03-15 ERRONEOUS ENTRY 2002-03-15
DP-1516678 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
000721002568 2000-07-21 BIENNIAL STATEMENT 2000-07-01
980803002388 1998-08-03 BIENNIAL STATEMENT 1998-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State