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MULTIPLEX ELECTRICAL SERVICES, INC.

Company Details

Name: MULTIPLEX ELECTRICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1977 (48 years ago)
Entity Number: 432636
County: Queens
Place of Formation: New York
Principal Address: 39-27 59th Street, Woodside, NY, United States, 11377
Principal Address ZIP Code: 11377
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH OLIVERI Chief Executive Officer 39-27 59TH STREET, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-10-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-06 2023-06-06 Address PO BOX 2059, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2022-08-30 2023-06-06 Address 39-27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2022-08-30 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-30 2023-06-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-08-30 2022-08-30 Address PO BOX 2059, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2022-08-30 2023-06-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-06 2022-08-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-04-15 2022-07-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230606002829 2023-06-06 BIENNIAL STATEMENT 2023-04-01
220830003676 2022-08-30 CERTIFICATE OF CHANGE BY ENTITY 2022-08-30
220608003603 2022-06-08 BIENNIAL STATEMENT 2021-04-01
20161031004 2016-10-31 ASSUMED NAME CORP INITIAL FILING 2016-10-31
050601002314 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030414002618 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010419002483 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990505002262 1999-05-05 BIENNIAL STATEMENT 1999-04-01
970416002113 1997-04-16 BIENNIAL STATEMENT 1997-04-01
951107002191 1995-11-07 BIENNIAL STATEMENT 1993-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State