| Name: | ELECTROTEC OF NY ELECTRICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4541081 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 58-30 64th St., Maspeth, NY, United States, 11378 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELECTROTEC OF NY ELECTRICAL 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 |
| Name | Role | Address |
|---|---|---|
| BRIAN OTT | Chief Executive Officer | 58-30 64TH ST., MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 58-30 64TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-25 | 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 | 2024-03-25 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2018-03-05 | Address | 2401 E. KATELLA AVENUE #300, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2016-03-29 | 2018-03-05 | Address | 2401 E. KATELLA AVENUE #300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-10 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003987 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220301000335 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061504 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-66831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305009023 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006261 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 150417000576 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 140310010019 | 2014-03-10 | CERTIFICATE OF INCORPORATION | 2014-03-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
