| Name: | ELECTRIC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2003 (21 years ago) |
| Entity Number: | 2918707 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 411 ORRS MILL RD, New Windsor, NY, United States, 12553 |
| Principal Address: | 411 ORRS MILL RD, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SVEN SYVERTSEN | Chief Executive Officer | 411 ORRS MILL RD, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| ELECTRIC INCORPORATED | DOS Process Agent | 411 ORRS MILL RD, New Windsor, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 411 ORRS MILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2023-06-13 | Address | 411 ORRS MILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2021-06-18 | 2023-06-13 | Address | 411 ORRS MILL RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2021-06-18 | Address | 140 MILL STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2009-06-25 | 2021-06-18 | Address | 140 MILL ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2009-06-25 | Address | 140 MILL ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2017-06-01 | Address | 140 MILL ST, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2003-06-12 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-12 | 2005-08-19 | Address | C/O SVEN SYVERTSEN, 136 MILL ST, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613004338 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210618060242 | 2021-06-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 170601006807 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130620006328 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002441 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002666 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070824002804 | 2007-08-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002386 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612000749 | 2003-06-12 | CERTIFICATE OF INCORPORATION | 2003-06-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
