| Name: | CONSOLIDATED ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343716 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-64 QUEENS BLVD, STE 162, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | C/O JOSEPH V MENDOLA, 110-64 QUEENS BLVD, STE 162, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH V MENDOLA | Chief Executive Officer | 24 RHODA ST, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-64 QUEENS BLVD, STE 162, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2013-03-13 | Address | 24 RHODA ST, WEST HEMPSTEAD, NY, 11552, 2820, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2013-03-13 | Address | JOSEPH V MENDOLA, 110-64 QUEENS BLVD STE 162, FOREST HILLS, NY, 11375, 6347, USA (Type of address: Principal Executive Office) |
| 1999-02-09 | 2013-03-13 | Address | 110-64 QUEENS BLVD./ STE: 162, FOREST HILLS, NY, 11375, 6347, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313002218 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002252 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003248 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002701 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050314002857 | 2005-03-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002615 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 990209000283 | 1999-02-09 | CERTIFICATE OF INCORPORATION | 1999-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
