| Name: | NY DESIGN ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1997 (27 years ago) |
| Entity Number: | 2173106 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | C/O WILLIAM A. JASKOLA, 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL FARR | Chief Executive Officer | 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GANFER & SHORE LLP | DOS Process Agent | C/O WILLIAM A. JASKOLA, 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-12 | 2017-08-03 | Address | C/O DAVID M PERLMUTTER, 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-07-30 | 2009-08-12 | Address | 200 PARK AVE, STE 4515, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1999-10-14 | 2003-07-30 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10066, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2003-07-30 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10066, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2003-07-30 | Address | 200 PARK AVE, STE 4515, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1997-08-20 | 1999-10-14 | Address | 200 PARK AVENUE, SUITE 4515, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170803006756 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 130806007224 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 090812002732 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829002608 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002724 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002248 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002629 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 991014002169 | 1999-10-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820000200 | 1997-08-20 | CERTIFICATE OF INCORPORATION | 1997-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
