| Name: | WILLDAN LIGHTING & ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2012 (13 years ago) |
| Entity Number: | 4224414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 58-30 64th St., Maspeth, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| BRIAN OTT | Chief Executive Officer | 58-30 64TH ST., MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| WILLDAN LIGHTING & ELECTRIC, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 58-30 64TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-05 | 2024-03-26 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-03-05 | Address | 2401 E. KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-03-05 | Address | 2401 E. KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2012-03-30 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326000073 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220301000218 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061616 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-60183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305009030 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006266 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140401006208 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120330000366 | 2012-03-30 | APPLICATION OF AUTHORITY | 2012-03-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
