| Name: | POLYPHASE ELECTRICAL CONTRACTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1978 (47 years ago) |
| Entity Number: | 465694 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26 COURT ST, BROOKLYN, NY, United States, 11242 |
| Address ZIP Code: | |
| Principal Address: | 2201 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Principal Address ZIP Code: | 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MUSTARO | Chief Executive Officer | 2201 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| KAPLAN & OSHMAN | DOS Process Agent | 26 COURT ST, BROOKLYN, NY, United States, 11242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-02 | 2000-02-07 | Address | 1952 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1995-03-02 | 2000-02-07 | Address | 1952 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1995-03-02 | 2000-02-07 | Address | 26 COURT STREET, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1978-01-12 | 1995-03-02 | Address | 26 COURT ST, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140828080 | 2014-08-28 | ASSUMED NAME LLC INITIAL FILING | 2014-08-28 |
| 100125002062 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002491 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002489 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040203002560 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
| 011224002010 | 2001-12-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002837 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002079 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 950302002081 | 1995-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| A456443-4 | 1978-01-12 | CERTIFICATE OF INCORPORATION | 1978-01-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
