| Name: | BIRCHALL ELECTRIC COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1985 (40 years ago) |
| Date of dissolution: | 18 Feb 2000 |
| Entity Number: | 1002037 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVE OF THE AMERICAS, SUITE 4200, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP L MILSTEIN | Chief Executive Officer | 1271 AVE OF THE AMERICAS, SUITE 4200, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-16 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-01-16 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-08 | 1991-01-16 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-08 | 1991-01-16 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-09-24 | 1987-07-08 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1985-09-24 | 1987-07-08 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1985-06-05 | 1985-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-06-05 | 1985-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000218000666 | 2000-02-18 | CERTIFICATE OF TERMINATION | 2000-02-18 |
| 990628002514 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 971118002516 | 1997-11-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 970402000790 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 910116000206 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
| B518611-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B270316-3 | 1985-09-24 | CERTIFICATE OF AMENDMENT | 1985-09-24 |
| B233441-5 | 1985-06-05 | APPLICATION OF AUTHORITY | 1985-06-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
