| Name: | ELECTRICAL SOLUTIONS OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Entity Number: | 2284836 |
| ZIP code: | 07746 (Companies in Nassau, 07746) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 207, MARLBORO, NJ, United States, 07746 |
| Principal Address: | NONE, NONE, NONE |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT DIAMOND | Chief Executive Officer | PO BOX 207, MARLBORO, NJ, United States, 07746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 207, MARLBORO, NJ, United States, 07746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-27 | 2008-07-21 | Address | PO BOX 207, 238 BOUNDRY RD, MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2006-10-27 | Address | PO BOX 207, 238 BOUNDRY RD, MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office) |
| 2000-07-26 | 2004-09-03 | Address | PO BOX 207, 238 BOUNDARY RD, MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office) |
| 2000-07-26 | 2002-06-28 | Address | PO BOX 207, 238 BOUNDARY RD, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| 1998-07-31 | 2002-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-07-31 | 2000-07-26 | Address | 521 FIFTH AVENUE, SUITE 1700, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080721002703 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 061027002013 | 2006-10-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040903002486 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020814000584 | 2002-08-14 | CERTIFICATE OF CHANGE | 2002-08-14 |
| 020628002020 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000726002437 | 2000-07-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 990120000120 | 1999-01-20 | CERTIFICATE OF CHANGE | 1999-01-20 |
| 980731000519 | 1998-07-31 | CERTIFICATE OF INCORPORATION | 1998-07-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
