| Name: | MOELLER ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1976 (48 years ago) (Companies founded in June 1976) |
| Date of dissolution: | 19 Aug 2008 |
| Entity Number: | 401914 |
| ZIP code: | 63102 (Companies in New York, 63102) |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | SUITE 2600, ONE METROPOLITAN SQUARE, ST. LOUIS, MO, United States, 63102 |
| Principal Address: | 25 FORGE PARKWAY, FRANKLIN, MA, United States, 02038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN HAMM | Chief Executive Officer | 25 FORGE PARKWAY, FRANKLIN, MA, United States, 02038 |
| Name | Role | Address |
|---|---|---|
| MOELLER ELECTRIC CORPORATION ATTN: CARLA ALLEN | DOS Process Agent | SUITE 2600, ONE METROPOLITAN SQUARE, ST. LOUIS, MO, United States, 63102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2004-08-11 | Address | 25 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
| 2000-06-15 | 2002-07-01 | Address | 25 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2008-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2008-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-22 | 2000-06-15 | Address | HEIN-MOELLER STRASSE, 7-11 POSTFACH 1880, 5300 BONN_1, 00000, DEU (Type of address: Chief Executive Officer) |
| 1985-12-30 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-30 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-08 | 1985-12-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-06-08 | 1985-12-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080819000457 | 2008-08-19 | SURRENDER OF AUTHORITY | 2008-08-19 |
| 20080220105 | 2008-02-20 | ASSUMED NAME CORP INITIAL FILING | 2008-02-20 |
| 040811002599 | 2004-08-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 020701002446 | 2002-07-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002629 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 991105000918 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990426000769 | 1999-04-26 | CERTIFICATE OF AMENDMENT | 1999-04-26 |
| 980824002319 | 1998-08-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002634 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045006481 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
