| Name: | MCPHEE ELECTRIC, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Branch of: | MCPHEE ELECTRIC, LTD. (Company Number 0882182) (Connecticut) |
| Entity Number: | 3553041 |
| ZIP code: | 06032 (Companies in Erie, 06032) |
| County: | Erie |
| Place of Formation: | Connecticut |
| Address: | 505 MAIN STREET, FARMINGTON, CT, United States, 06032 |
| Principal Address: | 505 MAIN ST, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E MCPHEE | Chief Executive Officer | 505 MAIN ST, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 MAIN STREET, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 505 MAIN ST, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-08-20 | 2024-04-03 | Address | 505 MAIN ST, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2008-10-23 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-07 | 2024-04-03 | Address | 505 MAIN STREET, FARMINGTON, CT, 06032, 2912, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002392 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| SR-95362 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822006116 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819006153 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816006036 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110906002547 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002226 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 081023000235 | 2008-10-23 | CERTIFICATE OF CHANGE | 2008-10-23 |
| 070807000624 | 2007-08-07 | APPLICATION OF AUTHORITY | 2007-08-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
