| Name: | THOMAS ELECTRIC CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1997 (28 years ago) |
| Entity Number: | 2143869 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 889 BROADWAY, #6B, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN WRIGHT | Chief Executive Officer | 889 BROADWAY, #6B, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 889 BROADWAY, #6B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-27 | 2007-07-20 | Address | 40 E 9TH ST SUITE 5A, NEW YORK, NY, 10003, 6423, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2007-07-20 | Address | 40 E. 9TH ST., SUITE 5A, NEW YORK, NY, 10003, 6423, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2007-07-20 | Address | 40 E. 9TH ST., SUITE 5A, NEW YORK, NY, 10003, 6423, USA (Type of address: Service of Process) |
| 2000-03-13 | 2005-06-27 | Address | 40 E. 9TH ST., SUITE 5A, NEW YORK, NY, 10003, 6423, USA (Type of address: Chief Executive Officer) |
| 1999-08-05 | 2000-03-13 | Address | 72 E 3RD ST, STE 4A, NEW YORK, NY, 10003, 0205, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2000-03-13 | Address | 72 E 3RD ST, APT 4A, NEW YORK, NY, 10003, 0205, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2000-03-13 | Address | SUITE 4A, 72 E. 3RD STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090417002259 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 070720003123 | 2007-07-20 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002396 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030626002398 | 2003-06-26 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002270 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 000313002557 | 2000-03-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 990805002251 | 1999-08-05 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515000664 | 1997-05-15 | CERTIFICATE OF INCORPORATION | 1997-05-15 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DOCFD133008SE0889 | 2008-09-08 | 2008-01-07 | No data | |||||||||||||||||
|
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| NAICS Code | 541330: ENGINEERING SERVICES |
Recipient Details
| Recipient | THOMAS ELECTRIC CONTROL, INC. |
| UEI | QQXFK849MVV7 |
| Legacy DUNS | 013574376 |
| Recipient Address | UNITED STATES, 889 BRDWY STE 6B, NEW YORK, 100031218 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
