| Name: | ELECTRIC ESSENTIALS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Entity Number: | 3908267 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 PHEASANT LANE, NORTHPORT, NY, United States, 11768 |
| Address ZIP Code: | 11768 |
| Principal Address: | 2681 GRAND AVENUE, BALDWIN, NY, United States, 11510 |
| Principal Address ZIP Code: | 11510 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KAUFMAN | Chief Executive Officer | 5 PHEASANT LANE, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| ELECTRIC ESSENTIALS CORP. | DOS Process Agent | 5 PHEASANT LANE, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-02 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-10-02 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-14 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-04-02 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-04-19 | 2020-10-14 | Address | 2681 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2012-05-09 | 2019-04-19 | Address | 5 PHEASANT LANE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2010-02-03 | 2019-04-19 | Address | 5 PHEASANT LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2010-02-03 | 2022-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201014060590 | 2020-10-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 190419060046 | 2019-04-19 | BIENNIAL STATEMENT | 2018-02-01 |
| 180117000199 | 2018-01-17 | CERTIFICATE OF AMENDMENT | 2018-01-17 |
| 170213000409 | 2017-02-13 | CERTIFICATE OF AMENDMENT | 2017-02-13 |
| 140423002119 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120509002705 | 2012-05-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100203000734 | 2010-02-03 | CERTIFICATE OF INCORPORATION | 2010-02-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
