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HY-LEE ELECTRIC CO. INC.

Company Details

Name: HY-LEE ELECTRIC CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1971 (54 years ago)
Entity Number: 303770
ZIP code: 11378
County: New York
Place of Formation: New York
Address: 58-06 57TH ROAD, MASPETH, NY, United States, 11378
Principal Address: 14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KATHY FLAKE DOS Process Agent 58-06 57TH ROAD, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
KATHY FLAKE Chief Executive Officer 14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2024-07-29 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Address 11-52 44TH DR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231219002251 2023-12-19 BIENNIAL STATEMENT 2023-12-19
221129001866 2022-11-29 BIENNIAL STATEMENT 2021-03-01
010315002664 2001-03-15 BIENNIAL STATEMENT 2001-03-01
990323002517 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970404002582 1997-04-04 BIENNIAL STATEMENT 1997-03-01
930420002405 1993-04-20 BIENNIAL STATEMENT 1993-03-01
B082444-2 1984-03-22 CERTIFICATE OF AMENDMENT 1984-03-22
A676947-2 1980-06-18 ANNULMENT OF DISSOLUTION 1980-06-18
DP-999 1974-12-16 DISSOLUTION BY PROCLAMATION 1974-12-16
891909-4 1971-03-03 CERTIFICATE OF INCORPORATION 1971-03-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State