| Name: | HILITE ELECTRIC OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1988 (36 years ago) |
| Entity Number: | 1304054 |
| ZIP code: | 10583 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 100 ALKAMONT AVENUE, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 100 ALKAMONT AVENUE, 2, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILITE ELECTRIC OF NEW YORK, INC. | DOS Process Agent | 100 ALKAMONT AVENUE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ROBERT CIARDIELLO | Chief Executive Officer | 100 ALKAMONT AVENUE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-01-07 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2025-01-07 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2020-11-10 | 2023-05-10 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-05-10 | 2020-11-10 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-05-10 | 2023-05-10 | Address | 100 ALKAMONT AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2001-10-29 | 2007-05-10 | Address | 100 ALKAMONT AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2001-10-29 | 2007-05-10 | Address | 100 ALKAMONT AVE., SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002406 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230510001114 | 2023-05-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060254 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006188 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161216006134 | 2016-12-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 150309006474 | 2015-03-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006362 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002717 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 090206002303 | 2009-02-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 070510003250 | 2007-05-10 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
