| Name: | FSM ELECTRICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2006 (18 years ago) |
| Entity Number: | 3389357 |
| ZIP code: | 10803 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 629 Fifth Ave, Suite 301, Pelham Manor, NY, United States, 10803 |
| Principal Address: | 11-20 37th Avenue, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| FSM ELECTRICAL CORP. | DOS Process Agent | 629 Fifth Ave, Suite 301, Pelham Manor, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| DARIUSZ GRYGLEWSKI | Chief Executive Officer | 11-20 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-16 | 2024-02-16 | Address | 36-08 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-14 | 2024-02-16 | Address | 36-08 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 36-08 9TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-02-16 | Address | 11-20 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-02-16 | Address | (Type of address: Registered Agent) |
| 2023-11-14 | 2024-02-16 | Address | 11-20 37th Avenue, Long Island City, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001399 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 231114002575 | 2023-11-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-13 |
| 220325000617 | 2022-03-25 | BIENNIAL STATEMENT | 2020-07-01 |
| 161223002004 | 2016-12-23 | BIENNIAL STATEMENT | 2016-07-01 |
| 161220000089 | 2016-12-20 | ANNULMENT OF DISSOLUTION | 2016-12-20 |
| DP-2248558 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140613000726 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 101206000672 | 2010-12-06 | CERTIFICATE OF AMENDMENT | 2010-12-06 |
| 060718000152 | 2006-07-18 | CERTIFICATE OF INCORPORATION | 2006-07-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
