| Name: | WIRED UP ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3629086 |
| ZIP code: | 12564 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 90 Harmony Rd, Pawling, NY, United States, 12564 |
| Principal Address: | 90 HARMONY ROAD, PAWLING, NY, United States, 12564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WIRED UP ELECTRIC, INC., CONNECTICUT | 2760792 | CONNECTICUT |
| Headquarter of | WIRED UP ELECTRIC, INC., CONNECTICUT | 1128237 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL C MURPHY | Chief Executive Officer | 90 HARMONY ROAD, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 Harmony Rd, Pawling, NY, United States, 12564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, 3101, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2024-03-15 | Address | 90 harmony rd, pawling, NY, 12564, USA (Type of address: Service of Process) |
| 2023-07-16 | 2023-07-16 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, 3101, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2024-03-15 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-04-04 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, 3101, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-07-16 | Address | 90 HARMONY ROAD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000699 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 230716000377 | 2023-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-05 |
| 230404000861 | 2023-04-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 170106002007 | 2017-01-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 100504002557 | 2010-05-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208000509 | 2008-02-08 | CERTIFICATE OF INCORPORATION | 2008-02-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
