| Name: | ELECTRONICS WAREHOUSE OUTLET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1996 (28 years ago) |
| Entity Number: | 2092634 |
| ZIP code: | 11717 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 Emjay Boulevard, Brentwood, NY, United States, 11717 |
Contact Details
Phone +1 212-260-6017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARABMEET KALRA | Chief Executive Officer | 100 EMJAY BOULEVARD, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| ELECTRONICS WAREHOUSE OUTLET, INC. | DOS Process Agent | 100 Emjay Boulevard, Brentwood, NY, United States, 11717 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218728-DCA | Inactive | Business | 2006-02-06 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 295 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-03 | 2024-07-03 | Address | 100 EMJAY BOULEVARD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2021-09-20 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-29 | 2024-07-03 | Address | 295 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2024-07-03 | Address | 295 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-12-14 | 2003-04-29 | Address | 1522 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2003-04-29 | Address | 1522 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1996-12-13 | 2003-04-29 | Address | 1522 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1996-12-13 | 2021-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703001014 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 201203060378 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 121214006200 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 090121002802 | 2009-01-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070201002167 | 2007-02-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002097 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 030429002822 | 2003-04-29 | BIENNIAL STATEMENT | 2002-12-01 |
| 981214002082 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 961213000295 | 1996-12-13 | CERTIFICATE OF INCORPORATION | 1996-12-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 757952 | RENEWAL | INVOICED | 2011-01-03 | 340 | Electronics Store Renewal |
| 757955 | CNV_TFEE | INVOICED | 2011-01-03 | 6.800000190734863 | WT and WH - Transaction Fee |
| 757953 | RENEWAL | INVOICED | 2008-11-20 | 340 | Electronics Store Renewal |
| 82015 | LL VIO | INVOICED | 2008-01-17 | 75 | LL - License Violation |
| 757954 | RENEWAL | INVOICED | 2006-10-24 | 340 | Electronics Store Renewal |
| 757951 | LICENSE | INVOICED | 2006-02-08 | 170 | Electronic Store License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
