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SACHS ELECTRIC COMPANY

Company Details

Name: SACHS ELECTRIC COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1987 (38 years ago)
Entity Number: 1170303
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 1572 LARKIN WILLIAMS RD, FENTON, MO, United States, 63026
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CLAYTON M SCHARFF Chief Executive Officer 1572 LARKIN WILLIAMS RD, FENTON, MO, United States, 63026

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 1572 LARKIN WILLIAMS RD, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer)
2021-03-15 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-15 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-28 2021-03-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-23 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-23 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512000231 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210315000983 2021-03-15 CERTIFICATE OF CHANGE 2021-03-15
200528060078 2020-05-28 BIENNIAL STATEMENT 2019-05-01
SR-85473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85472 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170530006250 2017-05-30 BIENNIAL STATEMENT 2017-05-01
150501006391 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130507007135 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120822001087 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120730000030 2012-07-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State