| Name: | DIGITAL ELECTRIC & CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Entity Number: | 2667664 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2175 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY JANE KIMMETH | Agent | 15 BEACH 221ST STREET, BREEZY POINT, NY, 11697 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2175 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| MARY JANE KIMMETH | Chief Executive Officer | 2175 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 2175 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2024-11-11 | Address | 2175 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2010-03-24 | 2024-11-11 | Address | 2175 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2013-09-05 | Address | 2175 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2006-02-15 | 2024-11-11 | Address | 15 BEACH 221ST STREET, BREEZY POINT, NY, 11697, USA (Type of address: Registered Agent) |
| 2003-08-26 | 2010-03-24 | Address | 229 W 28TH ST / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-08-26 | 2010-03-24 | Address | 229 W 28TH ST / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-08-03 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-03 | 2006-02-15 | Address | 229 WEST 28TH ST 7TH FLR., NEW YORK, NY, 10001, 5915, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130905002105 | 2013-09-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812003363 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 100324003367 | 2010-03-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 060215000656 | 2006-02-15 | CERTIFICATE OF CHANGE | 2006-02-15 |
| 030826002059 | 2003-08-26 | BIENNIAL STATEMENT | 2003-08-01 |
| 021209000116 | 2002-12-09 | CERTIFICATE OF AMENDMENT | 2002-12-09 |
| 010803000672 | 2001-08-03 | CERTIFICATE OF INCORPORATION | 2001-08-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
