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MEL CARR ELECTRIC CORP.

Company Details

Name: MEL CARR ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1976 (48 years ago)
Entity Number: 412067
County: Albany
Place of Formation: New York
Address: 6 HIGHLAND AVE, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT M CARR Chief Executive Officer 6 HIGHLAND AVE, ALBANY, NY, United States, 12205

Agent

Name Role Address
MELVIN L. CARR Agent 25 NICHOLAS DRIVE, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
MEL CARR ELECTRIC CORP. DOS Process Agent 6 HIGHLAND AVE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2010-10-07 2020-10-01 Address 6 HIGHLAND AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-10-07 2012-10-29 Address 6 HIGHLAND AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1992-12-21 2010-10-07 Address 356 SHERMAN ST, PO BOX 6489, ALBANY, NY, 12206, 0489, USA (Type of address: Chief Executive Officer)
1992-12-21 2010-10-07 Address 356 SHERMAN ST, PO BOX 6489, ALBANY, NY, 12206, 0489, USA (Type of address: Principal Executive Office)
1992-12-21 2010-10-07 Address 356 SHERMAN ST, PO BOX 6489, ALBANY, NY, 12206, 0489, USA (Type of address: Service of Process)
1987-08-24 1992-12-21 Address 25 NICHOLAS DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1981-01-13 1987-08-24 Address 100 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1976-10-12 1981-01-13 Address 111 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1976-10-12 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201001062050 2020-10-01 BIENNIAL STATEMENT 2020-10-01
20161129012 2016-11-29 ASSUMED NAME CORP INITIAL FILING 2016-11-29
141007006487 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121029002370 2012-10-29 BIENNIAL STATEMENT 2012-10-01
101007002170 2010-10-07 BIENNIAL STATEMENT 2010-10-01
080930003431 2008-09-30 BIENNIAL STATEMENT 2008-10-01
061004002102 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041207002077 2004-12-07 BIENNIAL STATEMENT 2004-10-01
021030002426 2002-10-30 BIENNIAL STATEMENT 2002-10-01
000920002339 2000-09-20 BIENNIAL STATEMENT 2000-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State