FEDERAL PACIFIC ELECTRIC COMPANY

Company Details

Name:	FEDERAL PACIFIC ELECTRIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1980 (45 years ago) (Companies founded in February 1980)
Date of dissolution:	08 May 2012
Entity Number:	610535
ZIP code:	37919 (Companies in New York, 37919)
County:	New York
Place of Formation:	Delaware
Address:	340 MONTBROOK LANE, KNOXVILLE, TN, United States, 37919
Principal Address:	1201 S. 2ND ST, MILWAUKEE, WI, United States, 53204

DOS Process Agent

Name	Role	Address
C/O DE MAXIMIS, INC.	DOS Process Agent	340 MONTBROOK LANE, KNOXVILLE, TN, United States, 37919

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DOUGLAS M. HAGERMAN	Chief Executive Officer	1201 S. 2ND ST., MILWAUKEE, WI, United States, 53204

History

Start date	End date	Type	Value
2012-05-08	2015-11-24	Address	1201 S. 2ND STREET, E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Service of Process)
2007-08-22	2012-05-08	Address	1500 SOUTH GREEN ROAD, SOUTH EUCLID, OH, 44121, USA (Type of address: Service of Process)
2006-01-23	2008-01-28	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Chief Executive Officer)
2004-02-11	2008-01-28	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Principal Executive Office)
2004-02-11	2006-01-23	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Chief Executive Officer)
2002-02-12	2004-02-11	Address	777 E WISCONSIN AVE, STE MW 64, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2001-02-08	2002-02-12	Address	777 E WISCONSIN AVE, STE 1553, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2001-02-08	2004-02-11	Address	6065 PARKLAND BLVD, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer)
1999-09-21	2012-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2007-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-20	2001-02-08	Address	6065 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 6106, USA (Type of address: Chief Executive Officer)
1993-04-06	1998-02-20	Address	6065 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 6106, USA (Type of address: Chief Executive Officer)
1993-04-06	2001-02-08	Address	6065 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 6106, USA (Type of address: Principal Executive Office)
1987-07-09	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-09	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-02-25	1987-07-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-02-25	1987-07-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
151124000324	2015-11-24	CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY	2015-11-24
120508000603	2012-05-08	SURRENDER OF AUTHORITY	2012-05-08
080128003424	2008-01-28	BIENNIAL STATEMENT	2008-02-01
070822000247	2007-08-22	CERTIFICATE OF CHANGE	2007-08-22
060123002518	2006-01-23	BIENNIAL STATEMENT	2006-02-01
040211002999	2004-02-11	BIENNIAL STATEMENT	2004-02-01
020212002900	2002-02-12	BIENNIAL STATEMENT	2002-02-01
010208002106	2001-02-08	BIENNIAL STATEMENT	2000-02-01
990921000772	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980220002379	1998-02-20	BIENNIAL STATEMENT	1998-02-01
940310002237	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930406002686	1993-04-06	BIENNIAL STATEMENT	1993-02-01
B519010-2	1987-07-09	CERTIFICATE OF AMENDMENT	1987-07-09
A646451-4	1980-02-25	APPLICATION OF AUTHORITY	1980-02-25

Date of last update: 16 Nov 2024

Sources: New York Secretary of State