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GRAYBAR ELECTRIC COMPANY, INC.

Company Details

Name: GRAYBAR ELECTRIC COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1925 (99 years ago) (Companies founded in December 1925)
Entity Number: 21604
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 34 NORTH MERAMEC AVE, CLAYTON, MO, United States, 63105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 35500000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MCOIYX27P2HK17 21604 US-NY GENERAL ACTIVE 1925-12-11

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207

Registration details

Registration Date 2013-07-15
Last Update 2023-11-14
Status LAPSED
Next Renewal 2023-11-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 21604

Chief Executive Officer

Name Role Address
K M MAZZARELLA Chief Executive Officer 34 NORTH MERAMEC AVE, CLAYTON, MO, United States, 63105

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-22 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 1
2024-08-22 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2024-07-10 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 1
2024-07-10 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2024-07-10 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2024-07-10 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 1
2024-06-18 2024-06-18 Address 34 NORTH MERAMEC AVE, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2024-06-17 2024-06-17 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 1
2024-06-17 2024-07-10 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240618002465 2024-06-17 CERTIFICATE OF AMENDMENT 2024-06-17
231201040324 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201000392 2021-12-01 BIENNIAL STATEMENT 2021-12-01
201231000503 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
191202062578 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190228000377 2019-02-28 CERTIFICATE OF MERGER 2019-02-28
171213006183 2017-12-13 BIENNIAL STATEMENT 2017-12-01
170711000430 2017-07-11 CERTIFICATE OF AMENDMENT 2017-07-11
161123006046 2016-11-23 BIENNIAL STATEMENT 2015-12-01
140204002395 2014-02-04 BIENNIAL STATEMENT 2013-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State