| Name: | STATURE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3046861 |
| ZIP code: | 14228 (Companies in Jefferson, 14228) |
| County: | Jefferson |
| Place of Formation: | Pennsylvania |
| Address: | 495 COMMERCE DR., STE. 3, AMHERST, NY, United States, 14228 |
| Principal Address: | MR MICHAEL LEACH, 495 COMMERCE DR. STE. 3, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| C/O ALLIED MOTION TECHNOLOGIES INC. | DOS Process Agent | 495 COMMERCE DR., STE. 3, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| MR. RICHARD S WARZALA | Chief Executive Officer | ALLIED MOTION TECHNOLOGIES INC, 495 COMMERCE DR. STE. 3, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-01 | 2020-04-01 | Address | ALLIED MOTION TECHNOLOGIES INC, 23 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, 5711, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2012-06-01 | Address | ALLIED MOTION TECHNOLOGIES INC, 23 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, 5711, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2016-10-13 | Address | MR RICHARD D SMITH, 23 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, 5711, USA (Type of address: Principal Executive Office) |
| 2004-04-29 | 2016-10-13 | Address | 23 INVERNESS WAY EAST, SUITE 150, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060127 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006130 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 161013006040 | 2016-10-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 120601002664 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002740 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 060511003136 | 2006-05-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040513000680 | 2004-05-13 | CERTIFICATE OF AMENDMENT | 2004-05-13 |
| 040429000340 | 2004-04-29 | APPLICATION OF AUTHORITY | 2004-04-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
