| Name: | A-1 ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1981 (43 years ago) |
| Entity Number: | 702902 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 22 IBM ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Address ZIP Code: | 12601 |
| Principal Address: | 200 SMITH ST., POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address ZIP Code: | 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL HANIO | DOS Process Agent | 22 IBM ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| MARK ROTH | Chief Executive Officer | 200 SMITH ST., POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2011-11-15 | Address | 319 MAIN MALL, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 1997-07-29 | 2001-06-26 | Address | PO BOX 524, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 1997-07-29 | 2001-06-26 | Address | 319 MAIN MALL, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 1997-07-29 | 2001-06-26 | Address | 57 CHANNINGVILLE RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1997-07-29 | Address | PO BOX 3643, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 1997-07-29 | Address | 200 SMITH ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1997-07-29 | Address | 319 MAIN MALL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1981-06-01 | 1995-05-22 | Address | 59 ACADEM ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111115002471 | 2011-11-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002153 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 090505002005 | 2009-05-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 051012002884 | 2005-10-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002476 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002114 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002132 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970729002213 | 1997-07-29 | BIENNIAL STATEMENT | 1997-06-01 |
| 950522002163 | 1995-05-22 | BIENNIAL STATEMENT | 1993-06-01 |
| A770331-3 | 1981-06-01 | CERTIFICATE OF INCORPORATION | 1981-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
