ER ELECTRIC CORP.

Company Details

Name:	ER ELECTRIC CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2002 (22 years ago) (Companies founded in December 2002)
Entity Number:	2850705
ZIP code:	10538 (Companies in Westchester, 10538)
County:	Westchester
Place of Formation:	New York
Address:	111 DEVONSHIRE ROAD, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ERNESTO GRAZIANO	Chief Executive Officer	111 DEVONSHIRE ROAD, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 DEVONSHIRE ROAD, LARCHMONT, NY, United States, 10538

History

Start date	End date	Type	Value
2006-12-07	2022-09-24	Address	111 DEVONSHIRE ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2005-02-18	2006-12-07	Address	111 DEVONSHIRE RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2005-02-18	2006-12-07	Address	111 DEVONSHIRE RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2002-12-31	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-12-31	2022-09-24	Address	111 DEVONSHIRE ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220924000543	2022-09-23	CERTIFICATE OF AMENDMENT	2022-09-23
121226006360	2012-12-26	BIENNIAL STATEMENT	2012-12-01
110114002176	2011-01-14	BIENNIAL STATEMENT	2010-12-01
081215002252	2008-12-15	BIENNIAL STATEMENT	2008-12-01
061207002942	2006-12-07	BIENNIAL STATEMENT	2006-12-01
050218002716	2005-02-18	BIENNIAL STATEMENT	2004-12-01
021231000258	2002-12-31	CERTIFICATE OF INCORPORATION	2002-12-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State