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ELECTRA CLEANING CONTRACTORS CORP.

Headquarter

Company Details

Name: ELECTRA CLEANING CONTRACTORS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1968 (57 years ago) (Companies founded in January 1968)
Entity Number: 219064
ZIP code: 10116 (Companies in New York, 10116)
County: New York
Place of Formation: New York
Address: PO BOX 8436, NEW YORK, NY, United States, 10116
Principal Address: 421 8TH aVENUE, Unit 8436, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ELECTRA CLEANING CONTRACTORS CORP. 1355805 CONNECTICUT

Agent

Name Role Address
GARY HISIGER Agent MORITT HOCK & HAMROFF LLP, 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
ELECTRA CLEANING CONTRACTORS CORP. DOS Process Agent PO BOX 8436, NEW YORK, NY, United States, 10116

Chief Executive Officer

Name Role Address
RICHARD DAUBER Chief Executive Officer PO BOX 8436, NEW YORK, NY, United States, 10116

History

Start date End date Type Value
2024-01-10 2024-01-10 Address PO BOX 8436, NEW YORK, NY, 10116, USA (Type of address: Chief Executive Officer)
2022-02-02 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-19 2024-01-10 Address PO BOX 8436, NEW YORK, NY, 10116, USA (Type of address: Service of Process)
2019-10-01 2024-01-10 Address PO BOX 8436, NEW YORK, NY, 10116, USA (Type of address: Chief Executive Officer)
2019-10-01 2020-08-19 Address PO BOX 8436, NEW YORK, NY, 10116, USA (Type of address: Service of Process)
2014-06-05 2019-10-01 Address 145 EAST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-06-05 2024-01-10 Address MORITT HOCK & HAMROFF LLP, 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2013-02-21 2014-06-05 Address 214 WEST 29TH STREET, 3N, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-02-21 2019-10-01 Address 214 WEST 29TH STREET, 3N, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-02-21 2019-10-01 Address 214 WEST 29TH STREET, 3N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110003262 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220202000801 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200819060305 2020-08-19 BIENNIAL STATEMENT 2020-01-01
191001002070 2019-10-01 BIENNIAL STATEMENT 2018-01-01
190311000274 2019-03-11 CERTIFICATE OF MERGER 2019-03-11
140605000592 2014-06-05 CERTIFICATE OF CHANGE 2014-06-05
140318002392 2014-03-18 BIENNIAL STATEMENT 2014-01-01
130221002134 2013-02-21 BIENNIAL STATEMENT 2012-01-01
20051121004 2005-11-21 ASSUMED NAME CORP INITIAL FILING 2005-11-21
040120002436 2004-01-20 BIENNIAL STATEMENT 2004-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State