| Name: | V ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905880 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11-11 44th drive, OFFICE #2, Long island city, NY, United States, 11101 |
| Principal Address: | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WITOLD BODZON | Chief Executive Officer | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11-11 44th drive, OFFICE #2, Long island city, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-04 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-22 | 2024-01-03 | Address | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-07-08 | 2024-01-03 | Address | 11-11 44TH DRIVE 2ND FLOOR, OFFICE #2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2012-04-23 | 2020-06-22 | Address | 244 FIFTH AVENUE / SUITE W224, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-04-23 | 2020-06-22 | Address | 244 FIFTH AVENUE / SUITE W224, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000855 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103001825 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200622060095 | 2020-06-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 150708000814 | 2015-07-08 | CERTIFICATE OF CHANGE | 2015-07-08 |
| 120423002224 | 2012-04-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 110901000683 | 2011-09-01 | CERTIFICATE OF CHANGE | 2011-09-01 |
| 100128000884 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
