Search icon

WIZARD ELECTRIC, INC.

Company Details

Name: WIZARD ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1987 (37 years ago)
Entity Number: 1147529
ZIP code: 12779
County: Sullivan
Place of Formation: New York
Address: 7 ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, United States, 12779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY S PANTEL Chief Executive Officer PO BOX 370, 7 ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, United States, 12279

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, United States, 12779

History

Start date End date Type Value
1999-12-17 2009-11-10 Address ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, 12779, 0370, USA (Type of address: Principal Executive Office)
1999-12-17 2009-11-10 Address PO BOX 370 ROOSEVELT DR, SOUTH FALLSBURG, NY, 12279, 0370, USA (Type of address: Chief Executive Officer)
1999-12-17 2009-11-10 Address ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, 12779, 0370, USA (Type of address: Service of Process)
1993-12-02 1999-12-17 Address ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
1992-12-07 1999-12-17 Address ROOSEVELT DRIVE - BOX 370, SOUTH FALLSBURG, NY, 12779, 0370, USA (Type of address: Chief Executive Officer)
1992-12-07 1999-12-17 Address ROOSEVELT DRIVE, SOUTH FALLSBURG, NY, 12779, 0370, USA (Type of address: Principal Executive Office)
1987-11-30 1993-12-02 Address ROOSEVELT AVENUE, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191108060341 2019-11-08 BIENNIAL STATEMENT 2019-11-01
131112006017 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111208002681 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091110002529 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071120002017 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060104002475 2006-01-04 BIENNIAL STATEMENT 2005-11-01
031113002700 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011113002465 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991217002031 1999-12-17 BIENNIAL STATEMENT 1999-11-01
971118002431 1997-11-18 BIENNIAL STATEMENT 1997-11-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State