| Name: | BATTCO ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2007 (17 years ago) |
| Entity Number: | 3533521 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 93 BAYVIEW AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 93 BAYVIEW AVE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| BATTCO ELECTRIC, INC. | DOS Process Agent | 93 BAYVIEW AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| KEVIN W BATTCHER | Chief Executive Officer | 93 BAYVIEW AVE, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 93 BAYVIEW AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2024-05-28 | Address | 93 BAYVIEW AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2013-06-11 | Address | 93 BAYVIEW AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2007-06-20 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-06-20 | 2024-05-28 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-06-20 | 2024-05-28 | Address | 93 BAYVIEW AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528004014 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 210608060895 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060245 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006049 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605006366 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006623 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616003195 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002632 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 080211000300 | 2008-02-11 | CERTIFICATE OF AMENDMENT | 2008-02-11 |
| 070620000400 | 2007-06-20 | CERTIFICATE OF INCORPORATION | 2007-06-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
