| Name: | USIS ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1991 (34 years ago) |
| Entity Number: | 1510453 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 35 West Jefferson Avenue, Pearl River, NY, United States, 10965 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USIS ELECTRIC, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-03-24 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206002738 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 230324003820 | 2023-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-24 |
| 230202000607 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 221117001297 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 211110002611 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
