ELECTRONIC TECHNOLOGIES CORPORATION USA
HeadquarterShare on:
| Name: | ELECTRONIC TECHNOLOGIES CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1989 (36 years ago) |
| Entity Number: | 1370349 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 11819 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHEL WAGNES | Chief Executive Officer | 11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 11819 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-28 | 2023-07-28 | Address | 11819 N PENNSYLVANIA ST, PRESIDENT, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002369 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 230728001988 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000981 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 201218060481 | 2020-12-18 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-17812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State