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NEPTUNE ELECTRONICS CO., INC.

NEPTUNE ELECTRONICS CO., INC.

Company Details

Name:	NEPTUNE ELECTRONICS CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1980 (45 years ago)
Entity Number:	619001
ZIP code:	11749
County:	Suffolk
Place of Formation:	New York
Address:	KURT BATTAGLIA, PRESIDENT, 11 OVAL DRIVE SUITE 169, ISLANDIA, NY, United States, 11749
Principal Address:	11 OVAL DRIVE, SUITE 169, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KURT BATTAGLIA	Chief Executive Officer	11 OVAL DRIVE, SUITE 169, ISLANDIA, NY, United States, 11749

DOS Process Agent

Name	Role	Address
NETUNE ELECTRONICS CO., INC.	DOS Process Agent	KURT BATTAGLIA, PRESIDENT, 11 OVAL DRIVE SUITE 169, ISLANDIA, NY, United States, 11749

History

Start date	End date	Type	Value
1992-12-23	2015-11-06	Address	255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1992-12-23	2015-11-06	Address	255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1980-04-04	2015-10-21	Address	18 FOX LANE, DIX HILLS, NY, 11764, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230113000134	2023-01-13	BIENNIAL STATEMENT	2022-04-01
170412006394	2017-04-12	BIENNIAL STATEMENT	2016-04-01
151106002004	2015-11-06	BIENNIAL STATEMENT	2014-04-01
151021000163	2015-10-21	CERTIFICATE OF CHANGE	2015-10-21
980508002490	1998-05-08	BIENNIAL STATEMENT	1998-04-01
960506002129	1996-05-06	BIENNIAL STATEMENT	1996-04-01
000048005824	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921223002207	1992-12-23	BIENNIAL STATEMENT	1992-04-01
A657481-4	1980-04-04	CERTIFICATE OF INCORPORATION	1980-04-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State