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KNIGHT ELECTRICAL SERVICES CORP.

KNIGHT ELECTRICAL SERVICES CORP.

Headquarter

Company Details

Name:	KNIGHT ELECTRICAL SERVICES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1959 (65 years ago)
Entity Number:	124798
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	599 11TH AVE, SUITE 7, NEW YORK, NY, United States, 10036
Principal Address:	599 11TH AVE, STE 7, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KNIGHT ELECTRICAL SERVICES CORP., FLORIDA	F99000002294	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WSKSYDD2E6N1

2022-10-21

599 11TH AVENUE, NEW YORK, NY, 10036, 2110, USA

599 11TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10036, 2110, USA

Business Information

Doing Business As	NATIONAL STATES ELECTRIC SYSTEMS
Division Name	NONE
Division Number	NONE
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-09-23
Initial Registration Date	2017-09-14
Entity Start Date	1959-12-22
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	PATRICIA STAKE
Role	ASSISTANT CONTROLLER
Address	599 11TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	PATRICIA STAKE
Role	ASSISTANT CONTROLLER
Address	599 11TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10036, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
BARTHOLOMEW J CARMODY	Chief Executive Officer	599 11TH AVE, STE 7, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	599 11TH AVE, SUITE 7, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-06-14	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-20	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-21	2013-12-30	Address	599 11TH AVE, STE 7, NEW YORK, NY, 10036, 2110, USA (Type of address: Chief Executive Officer)
2011-11-29	2012-02-21	Address	599 ELEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-19	2012-02-21	Address	111 8TH AVE, STE 526, NEW YORK, NY, 10011, 5298, USA (Type of address: Chief Executive Officer)
2006-01-19	2012-02-21	Address	111 8TH AVE, STE 526, NEW YORK, NY, 10011, 5298, USA (Type of address: Principal Executive Office)
2006-01-19	2011-11-29	Address	111 8TH AVE, STE 526, NEW YORK, NY, 10011, 5298, USA (Type of address: Service of Process)
2004-02-20	2006-01-19	Address	111 8TH AVE, NEW YORK, NY, 10011, 5298, USA (Type of address: Service of Process)
2004-02-20	2006-01-19	Address	111 8TH AVE, NEW YORK, NY, 10011, 5298, USA (Type of address: Chief Executive Officer)
2004-02-20	2006-01-19	Address	111 8TH AVE, NEW YORK, NY, 10011, 5298, USA (Type of address: Principal Executive Office)
1993-01-07	2004-02-20	Address	4 NINTH AVE, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-01-07	2004-02-20	Address	4 NINTH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1993-01-07	2004-02-20	Address	4 NINTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1991-05-13	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-04-12	1993-01-07	Address	4 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1959-12-22	1989-04-12	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1959-12-22	1991-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220112001854	2022-01-12	BIENNIAL STATEMENT	2022-01-12
191218060033	2019-12-18	BIENNIAL STATEMENT	2019-12-01
190516060079	2019-05-16	BIENNIAL STATEMENT	2017-12-01
131230002437	2013-12-30	BIENNIAL STATEMENT	2013-12-01
120221002019	2012-02-21	BIENNIAL STATEMENT	2011-12-01
111129000752	2011-11-29	CERTIFICATE OF CHANGE	2011-11-29
071211002804	2007-12-11	BIENNIAL STATEMENT	2007-12-01
060119003441	2006-01-19	BIENNIAL STATEMENT	2005-12-01
040220002637	2004-02-20	BIENNIAL STATEMENT	2003-12-01
040105000600	2004-01-05	CERTIFICATE OF MERGER	2004-01-05
990222000855	1999-02-22	CERTIFICATE OF AMENDMENT	1999-02-22
980120002537	1998-01-20	BIENNIAL STATEMENT	1997-12-01
940112002021	1994-01-12	BIENNIAL STATEMENT	1993-12-01
930107002058	1993-01-07	BIENNIAL STATEMENT	1992-12-01
910513000445	1991-05-13	CERTIFICATE OF AMENDMENT	1991-05-13
C054474-2	1989-09-13	ASSUMED NAME CORP INITIAL FILING	1989-09-13
B765373-2	1989-04-12	CERTIFICATE OF AMENDMENT	1989-04-12
191784	1959-12-22	CERTIFICATE OF INCORPORATION	1959-12-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State