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ELECTRIX USA INC

Company Details

Name: ELECTRIX USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2021 (4 years ago)
Entity Number: 5973487
County: Rockland
Place of Formation: New York
Address: 55 old nyack turnpike,, unit 202, NANUET, NY, United States, 10954
Address ZIP Code: 10954
Principal Address: Baruch Weinberger, 181 Blauvelt Rd Unit 118, Monsey, NY, United States, 10952
Principal Address ZIP Code: 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 55 old nyack turnpike,, unit 202, NANUET, NY, United States, 10954

Chief Executive Officer

Name Role Address
BARUCH WEINBERGER Chief Executive Officer 181 BLAUVELT RD UNIT 118, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2024-01-11 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-03-28 Address 181 BLAUVELT RD UNIT 118, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-03-28 Address 144 Rt 59 Unit 4, Suffern, NY, 10901, USA (Type of address: Service of Process)
2021-03-25 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-25 2024-01-11 Address 17 MAIN ST UNIT 213, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328002947 2024-03-28 CERTIFICATE OF CHANGE BY ENTITY 2024-03-28
240111003167 2024-01-11 BIENNIAL STATEMENT 2024-01-11
210325010686 2021-03-25 CERTIFICATE OF INCORPORATION 2021-03-25

Date of last update: 03 Nov 2024

Sources: New York Secretary of State