| Name: | CARLOS ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1985 (40 years ago) |
| Entity Number: | 966346 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 HUDSON STREET, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 103 BURKE COURT, BUCHANAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS ELECTRIC CORP. | DOS Process Agent | 3 HUDSON STREET, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CARLOS M RODRIGUES | Chief Executive Officer | 3 HUDSON ST, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-04 | 2021-01-07 | Address | 3 HUDSON STREET, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2007-01-04 | 2011-01-26 | Address | 103 BURKE COURT, BUCHANAN, NY, 10511, 1303, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2011-01-26 | Address | 3 HUDSON STREET, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1999-01-14 | 2007-01-04 | Address | 3 HUDSON ST, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1999-01-14 | 2007-01-04 | Address | 3 HUDSON ST, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1999-01-14 | 2007-01-04 | Address | 103 BURKE COURT, BUCHANAN, NY, 10511, 1303, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 1999-01-14 | Address | 103 BURKE COURT, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 1999-01-14 | Address | 103 BURKE COURT, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 1999-01-14 | Address | 103 BURKE COURT, BUCHANAN, NY, 10511, USA (Type of address: Service of Process) |
| 1985-01-14 | 1994-02-01 | Address | 56 CLINTON ST, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060828 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 170505006322 | 2017-05-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006867 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006950 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002874 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002606 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002161 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050207002176 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002671 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002598 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
