| Name: | AE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2014 (11 years ago) |
| Entity Number: | 4556732 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 127 West 24th Street, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 127 West 24th Street, 5th Floor, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERZY WASILEWSKI | Chief Executive Officer | 127 WEST 24TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AE ELECTRIC, INC. | DOS Process Agent | 127 West 24th Street, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 27 DIAMOND STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 127 WEST 24TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2024-05-02 | Address | 27 DIAMOND STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2021-08-04 | 2024-05-02 | Address | 27 DIAMOND STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2021-08-03 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-02 | 2021-08-04 | Address | 27 DIAMOND STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2020-04-02 | 2021-08-04 | Address | 27 DIAMOND STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2020-04-02 | Address | 9-20 35TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2017-06-01 | 2020-04-02 | Address | 9-20 35TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003995 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 210804002962 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 200402060525 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 170601007228 | 2017-06-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140521000215 | 2014-05-21 | CERTIFICATE OF AMENDMENT | 2014-05-21 |
| 140516000043 | 2014-05-16 | CERTIFICATE OF CHANGE | 2014-05-16 |
| 140404010069 | 2014-04-04 | CERTIFICATE OF INCORPORATION | 2014-04-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
