| Name: | WILDWOOD ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1985 (39 years ago) |
| Entity Number: | 1044148 |
| ZIP code: | 11792 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18-4 STREET, PO BOX 808, WADING RIVER, NY, United States, 11792 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH PASSANTINO | Chief Executive Officer | PO BOX 808 / 18 FOURTH ST, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18-4 STREET, PO BOX 808, WADING RIVER, NY, United States, 11792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2001-12-13 | Address | P.O. BOX 808, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2000-01-24 | Address | 4TH STREET, P.O. BOX 808, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2000-01-24 | Address | 4TH STREET, P.O. BOX 808, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 1994-02-16 | 2000-01-24 | Address | 4TH STREET, P.O. BOX 808, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1994-02-16 | Address | 4TH STREET, P.O. BOX 8R, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1994-02-16 | Address | 4TH STREET, P.O. BOX 8R, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| 1993-01-29 | 1994-02-16 | Address | 4TH STREET, P.O. BOX 8R, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1985-12-18 | 1993-01-29 | Address | FOURTH STREET, PO BOX 8R, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140220002120 | 2014-02-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002424 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100302002601 | 2010-03-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002142 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003341 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002431 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213002655 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002601 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 940216002571 | 1994-02-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930129002506 | 1993-01-29 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
