| Name: | CONSOLIDATED ELECTRIC METER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1935 (90 years ago) (Companies founded in January 1935) |
| Entity Number: | 48259 |
| ZIP code: | 10123 (Companies in New York, 10123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 7TH AVE, NEW YORK, NY, United States, 10123 |
| Principal Address: | 450 7TH AVE, STE 1502, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| CONSOLIDATED ELECTRIC METER COMPANY, INC. | DOS Process Agent | 450 7TH AVE, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| JOEL SEILER | Chief Executive Officer | 450 7TH AVE, STE 1502, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-30 | 2015-01-26 | Address | 450 7TH AVE, STE 1502, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 2014-10-30 | 2015-01-26 | Address | 450 7TH AVE, STE 1502, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 2014-10-30 | Address | 9301 CHEROKEE LANE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2021-01-04 | Address | 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1993-03-03 | 2014-10-30 | Address | 244 ELM ST, NEW CANNAN, CT, 06840, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1995-04-11 | Address | 11 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1986-05-29 | 1993-03-03 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1935-01-30 | 1986-05-29 | Address | 206 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104060278 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060268 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007164 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006357 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 141030002055 | 2014-10-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 20070626006 | 2007-06-26 | ASSUMED NAME CORP INITIAL FILING | 2007-06-26 |
| 950411002386 | 1995-04-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002596 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B363786-2 | 1986-05-29 | CERTIFICATE OF AMENDMENT | 1986-05-29 |
| 867116-4 | 1970-11-04 | CERTIFICATE OF AMENDMENT | 1970-11-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
