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HOUSTON-STAFFORD ELECTRIC, INC.

Company Details

Name: HOUSTON-STAFFORD ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1988 (37 years ago)
Date of dissolution: 18 Apr 2008
Entity Number: 1271371
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: HOUSTON-STAFFORD ELECTRIC, 10203 MULA CIRCLE, STAFFORD, TX, United States, 77477
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN W D PASCHAL, III Chief Executive Officer 10203 MULA CIRCLE, STAFFORD, TX, United States, 77477

History

Start date End date Type Value
2004-09-02 2006-06-01 Address ELECTRICAL CONTRACTORS, LP, 10203 MULA CIRCLE, STAFFORD, TX, 77477, 3326, USA (Type of address: Principal Executive Office)
2004-09-02 2006-06-01 Address 10203 MULA CIRCLE, STAFFORD, TX, 77477, 3326, USA (Type of address: Chief Executive Officer)
2000-06-09 2004-09-02 Address 10203 MULA CIRCLE, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
1999-10-26 2006-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-13 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-04 2004-09-02 Address 10203 MULA CIRCLE, STAFFORD, TX, 77477, USA (Type of address: Principal Executive Office)
1993-03-04 2000-06-09 Address 10203 MULA CIRCLE, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
1988-06-21 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-21 1998-07-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080418000272 2008-04-18 CERTIFICATE OF TERMINATION 2008-04-18
060601002038 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040902002289 2004-09-02 BIENNIAL STATEMENT 2004-06-01
020524002454 2002-05-24 BIENNIAL STATEMENT 2002-06-01
000609002621 2000-06-09 BIENNIAL STATEMENT 2000-06-01
991026000028 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980713002041 1998-07-13 BIENNIAL STATEMENT 1998-06-01
960624002261 1996-06-24 BIENNIAL STATEMENT 1996-06-01
000050002431 1993-09-30 BIENNIAL STATEMENT 1993-06-01
930304002437 1993-03-04 BIENNIAL STATEMENT 1992-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State