| Name: | WESTCHESTER ELECTRICAL SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1977 (47 years ago) (Companies founded in December 1977) |
| Entity Number: | 457307 |
| ZIP code: | 10803 (Companies in Westchester, 10803) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 Greenwich Office Park S. Ste 350, Greenwich, CT, United States, 06831 |
| Address: | 1 Wolfs Lane Suite 315, Pelham, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTCHESTER ELECTRICAL SYSTEMS CORPORATION | 0568487 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN FARERI | Chief Executive Officer | 1 GREENWICH OFFICE PARK S. STE 350, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| GILBRIDE TUSA LAST & SPELLANE LLC | DOS Process Agent | 1 Wolfs Lane Suite 315, Pelham, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 17 CHIEFTANS RD, GREEENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 1 GREENWICH OFFICE PARK S. STE 350, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2024-03-20 | Address | 17 CHIEFTANS RD, GREEENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1997-12-29 | 2004-01-14 | Address | 77 SHERWOOD AVE, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1997-12-29 | 2004-01-14 | Address | 77 SHERWOOD AVE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1977-12-05 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-12-05 | 2024-03-20 | Address | 2 GLEN COURT, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000335 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 20120711016 | 2012-07-11 | ASSUMED NAME CORP INITIAL FILING | 2012-07-11 |
| 060203002214 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 040114002164 | 2004-01-14 | BIENNIAL STATEMENT | 2003-12-01 |
| 020509002084 | 2002-05-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 971229002200 | 1997-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| A974276-3 | 1983-04-27 | CERTIFICATE OF AMENDMENT | 1983-04-27 |
| A447422-4 | 1977-12-05 | CERTIFICATE OF INCORPORATION | 1977-12-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
