| Name: | RIGID ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1997 (27 years ago) |
| Entity Number: | 2186715 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 841 NEW ENGLAND DRIVE, WESTFIELD, NJ, United States, 07090 |
| Address: | 336 37TH STREET, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MILLWATER | Chief Executive Officer | 336 37TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 336 37TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-23 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-25 | 2001-12-07 | Address | 3 CHAMPLAIN WAY, FRANKLIN PARK, NJ, 08823, USA (Type of address: Principal Executive Office) |
| 1997-10-03 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-03 | 1999-10-25 | Address | 336 - 37TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028002139 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002494 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002180 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002607 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051205003012 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002902 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011207002617 | 2001-12-07 | BIENNIAL STATEMENT | 2001-10-01 |
| 991025002617 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971003000568 | 1997-10-03 | CERTIFICATE OF INCORPORATION | 1997-10-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
