Search icon

IMPACT ELECTRIC INC.

Company Details

Name: IMPACT ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2001 (24 years ago)
Entity Number: 2640408
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 316 CONTINENTAL DR, MANHASSET HILLS, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 316 CONTINENTAL DR, MANHASSET HILLS, NY, United States, 11040

Chief Executive Officer

Name Role Address
ROMAN KACZMARZYK Chief Executive Officer 316 CONTINENTAL DR, MANHASSET HILLS, NY, United States, 11040

Agent

Name Role Address
ROMAN KACZMARZYK Agent 316 CONTINENTAL DR, MANHASSET HILLS, NY, 11040

History

Start date End date Type Value
2007-05-10 2017-05-03 Address 94 DENTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2003-04-25 2017-05-03 Address 137 EAST CHERRY ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2003-04-25 2007-05-10 Address 137 EAST CHERRY ST, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2003-04-25 2016-01-13 Address 137 EAST CHERRY ST, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2001-05-17 2003-04-25 Address 137 EAST CHERRY ST, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190501060072 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503006082 2017-05-03 BIENNIAL STATEMENT 2017-05-01
160113000804 2016-01-13 CERTIFICATE OF CHANGE 2016-01-13
150501006053 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130513006380 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110512003372 2011-05-12 BIENNIAL STATEMENT 2011-05-01
090421002662 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070510002413 2007-05-10 BIENNIAL STATEMENT 2007-05-01
060531000762 2006-05-31 CERTIFICATE OF AMENDMENT 2006-05-31
050623002269 2005-06-23 BIENNIAL STATEMENT 2005-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State