| Name: | I3 ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4450467 |
| ZIP code: | 13850 (Companies in Broome, 13850) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Principal Address: | 100 ELDREDGE STREET, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70S94 | Active | U.S./Canada Manufacturer | 2013-11-29 | 2024-02-21 | 2026-10-29 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | MICHELLE ELDRED |
| Phone | +1 607-755-8003 |
| Address | 100 ELDREDGE ST, BINGHAMTON, NY, 13901 2631, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES T. MATTHEWS- PRESIDENT, CEO | Chief Executive Officer | 100 ELDREDGE STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| C/O MATCO GROUP | DOS Process Agent | 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 100 ELDREDGE STREET, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2024-01-11 | Address | 100 ELDREDGE STREET, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2024-01-11 | Address | 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2016-06-01 | 2017-08-11 | Address | 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2017-08-11 | Address | 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2017-03-31 | Address | 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 2014-09-10 | 2016-06-01 | Address | 1701 NORTH STREET, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 2013-08-26 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-26 | 2014-09-10 | Address | 320 NORTH JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003067 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 190813060491 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170811006096 | 2017-08-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 170331000457 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 160601006584 | 2016-06-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 140910000793 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
| 131202000354 | 2013-12-02 | CERTIFICATE OF AMENDMENT | 2013-12-02 |
| 131022000564 | 2013-10-22 | CERTIFICATE OF AMENDMENT | 2013-10-22 |
| 130826000626 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
