| Name: | SARGENT ELECTRIC COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5347019 |
| ZIP code: | 15222 (Companies in New York, 15222) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 2740 Smallman Street, Pittsburgh, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| SARGENT ELECTRIC COMPANY | DOS Process Agent | 2740 Smallman Street, Pittsburgh, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY GROOM | Chief Executive Officer | 2740 SMALLMAN STREET, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 2740 SMALLMAN STREET, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 2767 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2024-05-01 | Address | 2767 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040534 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220517000757 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060514 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-83069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523000853 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
