| Name: | PROVEN ELECTRICAL CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1997 (27 years ago) |
| Entity Number: | 2178254 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3484 HAROLD STREET, OCEANSIDE, NY, United States, 11572 |
| Address ZIP Code: | 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL RANDAZZA | Chief Executive Officer | 3484 HAROLD STREET, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| PROVEN ELECTRICAL CONTRACTING INC. | DOS Process Agent | 3484 HAROLD STREET, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 3484 HAROLD STREET, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2005-07-11 | 2023-09-18 | Address | 3484 HAROLD STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1997-09-08 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-08 | 2005-07-11 | Address | 47 GLENEIDA AVENUE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000422 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 211221001142 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 050711000506 | 2005-07-11 | CERTIFICATE OF CHANGE | 2005-07-11 |
| 971021000700 | 1997-10-21 | CERTIFICATE OF AMENDMENT | 1997-10-21 |
| 970908000621 | 1997-09-08 | CERTIFICATE OF INCORPORATION | 1997-09-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
