| Name: | XELA ELECTRICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Entity Number: | 3863403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 369 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 369 LEXINGTON AVE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIN KARPIUK | Chief Executive Officer | 369 LEXINGTON AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 369 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 369 LEXINGTON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2024-02-02 | Address | 369 LEXINGTON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-10-28 | 2013-11-05 | Address | 369 LEXINGTON AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-05 | 2024-02-02 | Address | 369 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202001906 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 191007061077 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027006321 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006709 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131105006154 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002298 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005000103 | 2009-10-05 | CERTIFICATE OF INCORPORATION | 2009-10-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
