| Name: | INTERPHASE ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1978 (46 years ago) |
| Entity Number: | 516407 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 79 ROCKLYN AVENUE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLG2S5RE1X73 | 2025-01-29 | 79 ROCKLYN AVE, LYNBROOK, NY, 11563, 2726, USA | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, 2726, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-01 |
| Initial Registration Date | 2009-08-06 |
| Entity Start Date | 1978-09-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
| Product and Service Codes | J061 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC VITALE |
| Role | VICE PRESIDENT |
| Address | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, 2726, USA |
| Title | ALTERNATE POC |
| Name | EDWARD LUCEY |
| Address | 79 ROCKLYN AVE, LYNBROOK, NY, 11563, 2726, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EDWARD LUCEY |
| Role | PRESIDENT |
| Address | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, 2726, USA |
| Title | ALTERNATE POC |
| Name | EDWARD LUCEY |
| Address | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, 2726, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | EDWARD LUCEY |
| Address | 79 ROCKLYN AVE, LYNBROOK, NY, 11563, 2726, USA |
| Title | ALTERNATE POC |
| Name | ERIC VITALE |
| Address | 79 ROCKLYN AVE, LYNBROOK, NY, 11563, 2726, USA |
| Name | Role | Address |
|---|---|---|
| EDWARD LUCEY | Chief Executive Officer | 79 ROCKLYN AVENUE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| INTERPHASE ELECTRIC CORPORATION | DOS Process Agent | 79 ROCKLYN AVENUE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-24 | 2020-10-01 | Address | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2009-12-01 | 2020-08-24 | Address | 79 ROCKLYN AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-10-19 | 2017-07-11 | Address | 145 EUSTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2017-07-11 | Address | 16 GARFIELD PL, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1999-07-07 | 2000-10-19 | Address | 67 BIRDWOOD DR W, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 2009-12-01 | Address | 16 GARFIELD PLACE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1978-10-18 | 1996-07-29 | Address | ERIC VITALE, 1230 58TH ST., BROOKLYN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060303 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200824060205 | 2020-08-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 20171211086 | 2017-12-11 | ASSUMED NAME CORP INITIAL FILING | 2017-12-11 |
| 170711002023 | 2017-07-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 091201000097 | 2009-12-01 | CERTIFICATE OF AMENDMENT | 2009-12-01 |
| 041104003036 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 001019002004 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 990707002148 | 1999-07-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 960729000347 | 1996-07-29 | CERTIFICATE OF CHANGE | 1996-07-29 |
| A523619-3 | 1978-10-18 | CERTIFICATE OF INCORPORATION | 1978-10-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
