| Name: | DELCON ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1970 (55 years ago) |
| Entity Number: | 286835 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLHEFBQCK5H4 | 2024-08-17 | 1401 CHURCH ST, STE 1, BOHEMIA, NY, 11716, 5016, USA | 1401 CHURCH ST STE 1, BOHEMIA, NY, 11716, 5016, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | DELCON ELECTRIC INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-22 |
| Initial Registration Date | 2020-06-30 |
| Entity Start Date | 1970-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOUGLAS AMANTE |
| Address | 1401 CHURCH STREEET, UNIT 1, BOHEMIA, NY, 11716, USA |
| Title | ALTERNATE POC |
| Name | EDWARD RITZMANN |
| Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | VICKI GRECO-FORNEY |
| Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA |
| Title | ALTERNATE POC |
| Name | EDWARD RITZMANN |
| Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EDWARD RITZMANN | Chief Executive Officer | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-10 | 2019-12-23 | Address | 45 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1993-02-05 | 2020-02-28 | Address | 45 KNICKERBOCKER AVE., BOHEMIA, NY, 11716, 3104, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2020-02-28 | Address | 45 KNICKERBOCKER AVE., BOHEMIA, NY, 11716, 3104, USA (Type of address: Chief Executive Officer) |
| 1989-04-03 | 1994-01-10 | Address | 45 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1989-04-03 | 2019-12-23 | Name | DELCON SYSTEMS, INC. |
| 1976-11-12 | 1989-04-03 | Name | DELCON ELECTRICAL CONTRACTORS, INC. |
| 1970-01-02 | 1976-11-12 | Name | DADDINO ELECTRICAL CONSTRUCTION COMPANY, INC. |
| 1970-01-02 | 1989-04-03 | Address | P.O. BOX 325, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228060202 | 2020-02-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 191223000968 | 2019-12-23 | CERTIFICATE OF AMENDMENT | 2019-12-23 |
| C328154-2 | 2003-03-05 | ASSUMED NAME LLC INITIAL FILING | 2003-03-05 |
| 020118002665 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002454 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002061 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940110002266 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930205003057 | 1993-02-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B761205-3 | 1989-04-03 | CERTIFICATE OF AMENDMENT | 1989-04-03 |
| A355550-3 | 1976-11-12 | CERTIFICATE OF AMENDMENT | 1976-11-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
