| Name: | MISTRETTA ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1983 (42 years ago) |
| Entity Number: | 815400 |
| County: | Bronx |
| Date of dissolution: | 06 Dec 2012 |
| Place of Formation: | New York |
| Address: | 3507 RIVERDALE AVENUE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 12 AMANDA LN, BARDONIA, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE MISTRETTA | Chief Executive Officer | 3507 RIVERDALE AVE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3507 RIVERDALE AVENUE, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-14 | 2005-02-04 | Address | 3507 RIVERDALE AVE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2003-01-14 | Address | 3507 RIVERDALE AVE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2001-01-12 | 2005-02-04 | Address | 3507 RIVERDALE AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-01-12 | Address | 3507 RIVERDALE AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-01-12 | Address | 3507 RIVERDALE AVENUE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1999-01-27 | Address | 449 WEST 238TH STREET, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1993-01-27 | 1999-01-27 | Address | 449 W 238 ST, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1999-01-27 | Address | 449 W 238 ST, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1983-01-12 | 1994-01-10 | Address | 449 WEST 238TH ST., BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206000193 | 2012-12-06 | CERTIFICATE OF DISSOLUTION | 2012-12-06 |
| 110120002070 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121003075 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002118 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002222 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114002283 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010112002487 | 2001-01-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002471 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970314002134 | 1997-03-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940110003201 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
