| Name: | STACK ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1984 (40 years ago) |
| Entity Number: | 922790 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 WEST CROSS ST, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S STACK | Chief Executive Officer | 5 WEST CROSS ST, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WEST CROSS ST, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-29 | 2004-07-12 | Address | 15 SO. MACQUESTEN PKWY, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2000-06-01 | 2004-07-12 | Address | 15 SO MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2000-06-01 | 2004-07-12 | Address | 15 SO MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2000-06-01 | 2002-05-29 | Address | 15 SO MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 2000-06-01 | Address | 23 LONGVIEW DR, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 1996-07-29 | 2000-06-01 | Address | 23 LONGVIEW DR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 2000-06-01 | Address | 15 SO MAC QUESTEN PKY, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1993-09-01 | 1996-07-29 | Address | 15 SOUTH MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550, 1703, USA (Type of address: Principal Executive Office) |
| 1993-09-01 | 1996-07-29 | Address | 15 SOUTH MAC QUESTEN PARKWAY, MOUNT VERNON, NY, 10550, 1703, USA (Type of address: Chief Executive Officer) |
| 1984-06-12 | 1996-07-29 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040712002523 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020529002369 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002817 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002581 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960729002105 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 930901002240 | 1993-09-01 | BIENNIAL STATEMENT | 1993-06-01 |
| B111002-3 | 1984-06-12 | CERTIFICATE OF INCORPORATION | 1984-06-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
