| Name: | GALANT ELECTRIC, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (13 years ago) |
| Entity Number: | 4111068 |
| ZIP code: | 10509 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 81 COBB ROAD, BREWSTER, NY, United States, 10509 |
| Address: | 81 Cobb Rd, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER DEBARTOLO | Agent | 81 COBB ROAD, BREWSTER, NY, 10509 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER DEBARTOLO | DOS Process Agent | 81 Cobb Rd, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER DEBARTOLO | Chief Executive Officer | 81 COBB ROAD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 81 COBB ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2024-10-24 | Address | 81 COBB RD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2015-10-01 | 2019-06-03 | Address | 81 COBB ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2015-10-01 | 2024-10-24 | Address | 81 COBB ROAD, BREWSTER, NY, 10509, USA (Type of address: Registered Agent) |
| 2013-07-26 | 2024-10-24 | Address | 81 COBB ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2011-06-24 | 2015-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-06-24 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-24 | 2015-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000049 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 210610060281 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060138 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616006156 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 151001000592 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 150626006178 | 2015-06-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130726006277 | 2013-07-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624000029 | 2011-06-24 | CERTIFICATE OF INCORPORATION | 2011-06-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
