| Name: | RUSSO ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1967 (57 years ago) |
| Entity Number: | 211684 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 91-05 87 STREET, WOODHAVEN, NY, United States, 11421 |
| Address ZIP Code: | 11421 |
| Principal Address: | 357 N 6 STREET, LINDENHURST, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN RUSSO | Chief Executive Officer | 91-05 87 STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| RUSSO ELECTRIC INC. | DOS Process Agent | 91-05 87 STREET, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 91-05 87 STREET, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-30 | Address | 91-05 87 STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2014-07-16 | 2023-06-30 | Address | 91-05 87 STREET, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2021-06-04 | Address | 91-05 87 STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 1967-06-28 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-06-28 | 2014-07-16 | Address | 3381 FULTON ST., BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630001615 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060323 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200226060502 | 2020-02-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 171030006256 | 2017-10-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 140716002078 | 2014-07-16 | BIENNIAL STATEMENT | 2013-06-01 |
| C219291-2 | 1995-02-01 | ASSUMED NAME CORP INITIAL FILING | 1995-02-01 |
| 626146-3 | 1967-06-28 | CERTIFICATE OF INCORPORATION | 1967-06-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
