| Name: | H.P. ELEVATOR AND ELECTRICAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3906126 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 165 Sommer Avenue,, Staten Island, NY, United States, 10314 |
| Principal Address: | 780 Gulf Ave., Staten Island, NY, United States, 10314 |
Contact Details
Phone +1 718-761-3979
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MATTEI | Agent | 165 SOMMER AVENUE, STATEN ISLAND, NY, 10314 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MATTEI | DOS Process Agent | 165 Sommer Avenue,, Staten Island, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA MATTEI | Chief Executive Officer | 780 GULF AVE., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6L4UH-SHEL | Active | Elevator Inspection Contractor (SH131) | 2023-11-27 | 2025-12-31 | 780 Gulf Ave, Staten Island, NY, 10314 |
| 23-6L4U9-SHEL | Active | Elevator Contractor (SH131) | 2023-11-27 | 2025-12-31 | 780 Gulf Ave, Staten Island, NY, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 165 SOMMER AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 780 GULF AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2024-02-07 | Address | 165 SOMMER AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-08-05 | 2024-02-07 | Address | 1749 VICTORY BLVD., S.I., NY, 10314, USA (Type of address: Service of Process) |
| 2010-06-29 | 2011-08-05 | Address | 63 FLUSHING AVE., UNIT 324, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2010-01-29 | 2024-02-07 | Address | 165 SOMMER AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| 2010-01-29 | 2024-02-07 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2010-01-29 | 2010-06-29 | Address | 165 SOMMER AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003386 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 230119003199 | 2023-01-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 210111061131 | 2021-01-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 190102061875 | 2019-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170103006299 | 2017-01-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 150115007140 | 2015-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 110805000535 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 100629000468 | 2010-06-29 | CERTIFICATE OF CHANGE | 2010-06-29 |
| 100303000057 | 2010-03-03 | CERTIFICATE OF AMENDMENT | 2010-03-03 |
| 100129000217 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
