| Name: | ARISTA ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Entity Number: | 2235007 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3RD FLOOR, 116 EAST 27TH STREET, NEW YORK, NY, United States, 10016 |
| Principal Address: | 401 E. 34TH ST., APT. S26-D, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3RD FLOOR, 116 EAST 27TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ADAM SMITH | Chief Executive Officer | 440 PARK AVE. SOUTH, SUITE 800, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-25 | 2006-12-07 | Address | 440 PARK AVE S., SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-03-04 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-04 | 2002-02-25 | Address | STE. 800, 440 PARK AVE. S, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061207000777 | 2006-12-07 | CERTIFICATE OF CHANGE | 2006-12-07 |
| 020225002433 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 980304000417 | 1998-03-04 | CERTIFICATE OF INCORPORATION | 1998-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
