| Name: | PUBLIC ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Date of dissolution: | 22 Dec 2023 |
| Entity Number: | 3265351 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, United States, 30092 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY DUKAT | Chief Executive Officer | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-29 | 2023-12-22 | Address | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2015-10-29 | Address | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2013-09-19 | Address | 120 TRIANGLE PARKWAY, SUITE 190, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office) |
| 2010-07-01 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-01 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-06 | 2010-07-01 | Address | ATTN: KAITH HARTMAN, 407 SETTE DRIVE, PARAMUS, NJ, 07653, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222002365 | 2023-12-22 | CERTIFICATE OF TERMINATION | 2023-12-22 |
| 151029006039 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 130919006205 | 2013-09-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 100908003100 | 2010-09-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 100712000242 | 2010-07-12 | CERTIFICATE OF AMENDMENT | 2010-07-12 |
| 100701000682 | 2010-07-01 | CERTIFICATE OF CHANGE | 2010-07-01 |
| 051006000005 | 2005-10-06 | APPLICATION OF AUTHORITY | 2005-10-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
