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WILMERDING ELECTRIC CORPORATION

Company Details

Name: WILMERDING ELECTRIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2002 (22 years ago)
Entity Number: 2800032
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARYN K. GROCE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-22 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-08-12 2024-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-12 2024-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-08-12 2024-08-22 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-06-30 2021-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-30 2021-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-30 2021-08-12 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-11 2021-06-30 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-08-01 2020-08-11 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240822003188 2024-08-22 BIENNIAL STATEMENT 2024-08-22
220822000160 2022-08-22 BIENNIAL STATEMENT 2022-08-01
210812001163 2021-08-11 CERTIFICATE OF CORRECTION 2021-08-11
210630000783 2021-06-25 CERTIFICATE OF AMENDMENT 2021-06-25
200811060596 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180801007027 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006645 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006366 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120814006345 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100816002192 2010-08-16 BIENNIAL STATEMENT 2010-08-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State