| Name: | SARGENT ELECTRIC COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1973 (51 years ago) |
| Date of dissolution: | 08 Nov 2011 |
| Entity Number: | 269068 |
| ZIP code: | 15222 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 2767 LIBERTY AVENUE, PITTSBURGH, PA, United States, 15222 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2767 LIBERTY AVENUE, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| FREDERIC B SARGENT | Chief Executive Officer | PO BOX 30, PITTSBURGH, PA, United States, 15230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-12 | 2011-11-08 | Address | (Type of address: Service of Process) |
| 1999-09-23 | 2006-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2006-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-27 | 2003-08-12 | Address | 28TH & LIBERTY AVENUE, PO BOX 30, PITTSBURGH, PA, 15230, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2003-08-12 | Address | 28TH & LIBERTY AVENUE, PO BOX 30, PITTSBURGH, PA, 15230, USA (Type of address: Principal Executive Office) |
| 1986-03-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-08-27 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1973-08-27 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111108000157 | 2011-11-08 | SURRENDER OF AUTHORITY | 2011-11-08 |
| 061012000659 | 2006-10-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-10-12 |
| 060807000526 | 2006-08-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-09-06 |
| 030812002381 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002025 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| C305066-3 | 2001-07-23 | ASSUMED NAME CORP INITIAL FILING | 2001-07-23 |
| 991119002221 | 1999-11-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 990923000982 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 970905002362 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927003769 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
