| Name: | WISE ELECTRIC SOLUTIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) |
| Entity Number: | 5276713 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11112 Jamaica Ave., Richmond Hill, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRA JARRIN | DOS Process Agent | 11112 Jamaica Ave., Richmond Hill, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| LEON KENDALL | Chief Executive Officer | 11112 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-08 | 2024-02-08 | Address | 5488 AMBOY ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 11112 JAMAICA AVE., RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2024-02-08 | Address | 5488 AMBOY ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-02-08 | Address | 5488 AMBOY ROAD, Staten Island, NY, 10312, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-30 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-30 | 2023-06-23 | Address | 119-21 89TH AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003428 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 230623002745 | 2023-06-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 180130000599 | 2018-01-30 | CERTIFICATE OF INCORPORATION | 2018-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
