| Name: | A.D.B. & SON ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2002 (22 years ago) |
| Entity Number: | 2841457 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 587 NICHOLS RD, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR D. BABOCK | Agent | 33 WILLETS DR, SYOSSET, NY, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ARTHUR BABCOCK | Chief Executive Officer | 46 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 587 NICHOLS RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 46 CHERRY LANE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2024-04-18 | Address | 266 JERICHO TPKE, #LL3, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2011-04-15 | 2024-04-18 | Address | 587 NICHOLS RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2013-03-01 | Address | 266 JERICHO TPKE LL3, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2005-01-31 | 2011-04-15 | Address | 266 JERICHO TPKE LL3, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2005-01-31 | Address | 9 BROOKLYN AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2002-12-04 | 2003-11-12 | Address | 587 NICOLLS RD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2002-12-04 | 2024-04-18 | Address | 33 WILLETS DR, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| 2002-12-04 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000905 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 130301002592 | 2013-03-01 | BIENNIAL STATEMENT | 2012-12-01 |
| 110415002649 | 2011-04-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081229002655 | 2008-12-29 | BIENNIAL STATEMENT | 2008-12-01 |
| 050131002337 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 031112000872 | 2003-11-12 | CERTIFICATE OF CHANGE | 2003-11-12 |
| 021204000073 | 2002-12-04 | CERTIFICATE OF INCORPORATION | 2003-01-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
