| Name: | G. MEARS ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 23 Sep 2022 |
| Entity Number: | 2224066 |
| ZIP code: | 12759 (Companies in Sullivan, 12759) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 1097 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1097 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759 |
| Name | Role | Address |
|---|---|---|
| GARY M ERLWEIN | Chief Executive Officer | PO BOX 252, 1097 STATE RTE 52, LOCH SHELDRAKE, NY, United States, 12759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-31 | 2023-03-22 | Address | 1097 STATE RTE 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Service of Process) |
| 2004-02-11 | 2023-03-22 | Address | PO BOX 252, 1097 STATE RTE 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2004-02-11 | Address | 1097 STATE RTE 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2004-02-11 | Address | 1097 STATE RTE 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2002-02-07 | Address | 1097 RT 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Principal Executive Office) |
| 2000-02-29 | 2002-02-07 | Address | 1097 RT 52, P.O BOX 252, LOUCH SHELDRAKE, NY, 12759, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2014-03-31 | Address | 1097 RT 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Service of Process) |
| 1998-02-02 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-02 | 2000-02-29 | Address | ROUTE 52, LOCH SHELDRAKE, NY, 12759, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322003602 | 2022-09-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-23 |
| 140331002188 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002836 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002046 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002884 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060322002257 | 2006-03-22 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211003068 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002712 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229003022 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202000463 | 1998-02-02 | CERTIFICATE OF INCORPORATION | 1998-02-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
