| Name: | POWER GRID ELECTRIC LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Jan 2019 |
| Entity Number: | 3793284 |
| ZIP code: | 10916 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 3480 ROUTE 208, CAMPBELL HALL, NY, United States, 10916 |
| Principal Address: | 3480 RTE 208, CAMPBELL HALL, NY, United States, 10916 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWER GRID ELECTRIC LTD. | DOS Process Agent | 3480 ROUTE 208, CAMPBELL HALL, NY, United States, 10916 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| IWONA B GUARNIERI | Chief Executive Officer | 3480 RTE 208, CAMPBELL HALL, NY, United States, 10916 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-20 | 2017-05-31 | Address | 3480 RTE 208, CAMPBELL HALL, NY, 10916, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2017-05-31 | Address | 3480 RTE 208, CAMPBELL HALL, NY, 10916, USA (Type of address: Service of Process) |
| 2009-04-01 | 2015-02-20 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190124000297 | 2019-01-24 | CERTIFICATE OF DISSOLUTION | 2019-01-24 |
| 170531006277 | 2017-05-31 | BIENNIAL STATEMENT | 2017-04-01 |
| 150220006287 | 2015-02-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 090401000090 | 2009-04-01 | CERTIFICATE OF INCORPORATION | 2009-04-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
