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RETRAC ELECTRICAL CONSTRUCTION CORP.

Company Details

Name: RETRAC ELECTRICAL CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1997 (28 years ago)
Entity Number: 2103592
County: Suffolk
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 1606 NINTH AVENUE, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 78 LANDSCAPE DRIVE, WHEATLEY HEIGHTS, NY, United States, 11798
Principal Address ZIP Code: 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL CARTER DOS Process Agent 1606 NINTH AVENUE, BOHEMIA, NY, United States, 11716

Chief Executive Officer

Name Role Address
MICHEAL CARTER Chief Executive Officer 1606 NINTH AVENUE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
1999-01-21 2011-01-31 Address PO BOX 832, WHEATLEY HEIGHTS, NY, 11798, 0832, USA (Type of address: Chief Executive Officer)
1999-01-21 2011-01-31 Address 78 LANDSCAPE DR, WHEATLEY HEIGHTS, NY, 11798, 1415, USA (Type of address: Principal Executive Office)
1997-01-17 2011-01-31 Address P.O. BOX 832, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143613 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110131002416 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090218002088 2009-02-18 BIENNIAL STATEMENT 2009-01-01
030226002778 2003-02-26 BIENNIAL STATEMENT 2003-01-01
010328002261 2001-03-28 BIENNIAL STATEMENT 2001-01-01
990121002124 1999-01-21 BIENNIAL STATEMENT 1999-01-01
970117000203 1997-01-17 CERTIFICATE OF INCORPORATION 1997-01-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State