| Name: | ELECTROGEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 1979 (45 years ago) (Companies founded in November 1979) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 594680 |
| ZIP code: | 11021 (Companies in New York, 11021) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FRANK J STELLA JR, 305 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Principal Address: | C/O LA ROSA, 49 ROOSEVELT AVE, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FRANK J STELLA JR, 305 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JOHN H PHILLIPS | Chief Executive Officer | C/O LA ROSA, 49 ROOSEVELT AVE, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 1998-01-12 | Address | 35 EAST AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1998-01-12 | Address | 53 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1986-02-06 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-06 | 1998-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-11-27 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-11-27 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1580916 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 991209000912 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 980112002716 | 1998-01-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 930301002226 | 1993-03-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B319211-2 | 1986-02-06 | CERTIFICATE OF AMENDMENT | 1986-02-06 |
| A729830-3 | 1981-01-12 | CERTIFICATE OF AMENDMENT | 1981-01-12 |
| A623213-4 | 1979-11-27 | APPLICATION OF AUTHORITY | 1979-11-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
