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THE RIZZO ELECTRIC COMPANY

THE RIZZO ELECTRIC COMPANY

Company Details

Name:	THE RIZZO ELECTRIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1989 (36 years ago)
Entity Number:	1315636
ZIP code:	06801
County:	Putnam
Place of Formation:	Connecticut
Foreign Legal Name:	RIZZO CORPORATION
Fictitious Name:	THE RIZZO ELECTRIC COMPANY
Principal Address:	64 TRIANGLE STREET, DANBURY, CT, United States, 06810
Address:	10 EMPIRE LANE, 4715292033163321, BETHEL, CT, United States, 06801

Chief Executive Officer

Name	Role	Address
ANTHONY M RIZZO, JR	Chief Executive Officer	64 TRIANGLE STREET, DANBURY, CT, United States, 06810

DOS Process Agent

Name	Role	Address
ANTHONY M RIZZO, JR	DOS Process Agent	10 EMPIRE LANE, 4715292033163321, BETHEL, CT, United States, 06801

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	64 TRIANGLE STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-07-20	2023-07-20	Address	64 TRIANGLE STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-07-20	2025-01-06	Address	64 TRIANGLE STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-07-20	2025-01-06	Address	10 EMPIRE LANE, BETHEL, CT, 06801, USA (Type of address: Service of Process)
2018-08-10	2023-07-20	Address	10 EMPIRE LANE, BETHEL, CT, 06801, USA (Type of address: Service of Process)
2015-10-27	2018-08-10	Address	64 TRIANGLE STREET, DANVURY, CT, 06810, USA (Type of address: Principal Executive Office)
2015-10-27	2023-07-20	Address	64 TRIANGLE STREET, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2015-07-28	2018-08-10	Address	64 TRIANGLE STREET, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2001-01-17	2015-07-28	Address	28 FEDERAL RD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2001-01-17	2015-10-27	Address	28 FEDERAL RD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2001-01-17	2015-10-27	Address	28 FEDERAL RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1994-03-31	2001-01-17	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1994-03-31	2001-01-17	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1994-03-07	2001-01-17	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1993-02-18	1994-03-31	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1993-02-18	1994-03-31	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1993-02-18	1994-03-07	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1989-01-03	1993-02-18	Address	29 FEDERAL ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1989-01-03	1992-02-11	Name	THE RIZZO ELECTRIC CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
250106000477	2025-01-06	BIENNIAL STATEMENT	2025-01-06
230720001650	2023-07-20	BIENNIAL STATEMENT	2023-01-01
220524002414	2022-05-24	BIENNIAL STATEMENT	2021-01-01
190107061135	2019-01-07	BIENNIAL STATEMENT	2019-01-01
180810006254	2018-08-10	BIENNIAL STATEMENT	2017-01-01
151027002028	2015-10-27	BIENNIAL STATEMENT	2015-01-01
150728000724	2015-07-28	CERTIFICATE OF CHANGE	2015-07-28
090126002551	2009-01-26	BIENNIAL STATEMENT	2009-01-01
070131002708	2007-01-31	BIENNIAL STATEMENT	2007-01-01
050214002148	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030123002626	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010117002770	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990126002362	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970307002260	1997-03-07	BIENNIAL STATEMENT	1997-01-01
940331002518	1994-03-31	BIENNIAL STATEMENT	1994-01-01
940307002534	1994-03-07	BIENNIAL STATEMENT	1994-01-01
930218003317	1993-02-18	BIENNIAL STATEMENT	1993-01-01
920211000083	1992-02-11	CERTIFICATE OF AMENDMENT	1992-02-11
B724640-4	1989-01-03	APPLICATION OF AUTHORITY	1989-01-03

Date of last update: 16 Mar 2025

Sources: New York Secretary of State