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J.M. ELECTRIC & SON INC.

Company Details

Name: J.M. ELECTRIC & SON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1996 (28 years ago)
Entity Number: 2068584
County: Orange
Place of Formation: New York
Address: 870 Pulaski Highway, Goshen, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 870 PULASKI HWY, GOSHEN, NY, United States, 10924
Principal Address ZIP Code: 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN J MABEE Chief Executive Officer 870 PULASKI HWY, GOSHEN, NY, United States, 10924

DOS Process Agent

Name Role Address
J.M. ELECTRIC & SON INC. DOS Process Agent 870 Pulaski Highway, Goshen, NY, United States, 10924

History

Start date End date Type Value
2023-07-31 2023-07-31 Address 870 PULASKI HWY, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2000-08-29 2023-07-31 Address 870 PULASKI HWY, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2000-08-29 2023-07-31 Address 870 PULASKI HWY, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1998-09-01 2000-08-29 Address 371 KINGS HWY, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
1998-09-01 2000-08-29 Address 371 KINGS HWY, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
1998-09-01 2000-08-29 Address 371 KINGS HWY, WARWICK, NY, 10990, USA (Type of address: Service of Process)
1996-09-24 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-09-24 1998-09-01 Address 9 KINGS HIGHWAY, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230731002339 2023-07-31 BIENNIAL STATEMENT 2022-09-01
100930002649 2010-09-30 BIENNIAL STATEMENT 2010-09-01
080827002896 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060913002325 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041008002040 2004-10-08 BIENNIAL STATEMENT 2004-09-01
020814002356 2002-08-14 BIENNIAL STATEMENT 2002-09-01
000829002352 2000-08-29 BIENNIAL STATEMENT 2000-09-01
980901002639 1998-09-01 BIENNIAL STATEMENT 1998-09-01
960924000360 1996-09-24 CERTIFICATE OF INCORPORATION 1996-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State