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AERIAL LIGHTING & ELECTRIC, INC.

Branch

Company Details

Name: AERIAL LIGHTING & ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2005 (19 years ago) (Companies founded in August 2005)
Branch of: AERIAL LIGHTING & ELECTRIC, INC. (Company Number 0164809) (Connecticut)
Entity Number: 3249250
ZIP code: 77056 (Companies in New York, 77056)
County: New York
Place of Formation: Connecticut
Address: 2 RIVERWAY STE 1730, LICENSING, HOUSTON, TX, United States, 77056
Principal Address: 26 HOTCHKISS STREET, NAUGATUCK, CT, United States, 06770

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TRACY MCLAUCHLIN DOS Process Agent 2 RIVERWAY STE 1730, LICENSING, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
JIM JOHNSON Chief Executive Officer 10203 MULA CIRCLE, STAFFORD, TX, United States, 77047

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 10203 MULA CIRCLE, STAFFORD, TX, 77047, USA (Type of address: Chief Executive Officer)
2020-03-17 2023-08-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-17 2023-08-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-27 2020-03-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-03-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-08-24 2019-11-27 Address 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-08-13 2023-08-08 Address 26 HOTCHKISS STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer)
2014-03-19 2019-11-27 Address 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-03-14 2017-08-24 Address 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-14 2015-08-13 Address 26 HOTCHKISS ST, NAUGATUCK, CT, 06770, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230808002652 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210809001766 2021-08-09 BIENNIAL STATEMENT 2021-08-09
200317000299 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
SR-110864 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110863 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190802060961 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170824006010 2017-08-24 BIENNIAL STATEMENT 2017-08-01
150813006033 2015-08-13 BIENNIAL STATEMENT 2015-08-01
140319000535 2014-03-19 CERTIFICATE OF CHANGE 2014-03-19
140314002376 2014-03-14 BIENNIAL STATEMENT 2013-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State