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ELECTRODES, INCORPORATED

ELECTRODES, INCORPORATED

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Company Details

Name:	ELECTRODES, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1991 (34 years ago)
Branch of:	ELECTRODES, INCORPORATED, Connecticut (Company Number 0015370)
Entity Number:	1544432
ZIP code:	10005
County:	Monroe
Place of Formation:	Connecticut
Principal Address:	In care of: Electrodes Inc., 260 A Quarry Road, MILFORD, CT, United States, 06460
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEPHEN DUDAS	Chief Executive Officer	IN CARE OF: ELECTRODES INC., 260 A QUARRY ROAD, MILFORD, CT, United States, 06460

History

Start date	End date	Type	Value
2023-05-19	2023-05-19	Address	1114 APT 7 HUDSON ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-05-19	2023-05-19	Address	IN CARE OF: ELECTRODES INC., 260 A QUARRY ROAD, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-21	2023-05-19	Address	1114 APT 7 HUDSON ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-02-05	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-05	2019-08-21	Address	310 NORTH PARK AVENUE, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
1993-02-05	2019-08-21	Address	160 CASCADE BOULEVARD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office)
1991-05-01	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-01	1993-02-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230519001737	2023-05-19	BIENNIAL STATEMENT	2023-05-01
210524060241	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190821060046	2019-08-21	BIENNIAL STATEMENT	2019-05-01
SR-18972	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18971	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181019006287	2018-10-19	BIENNIAL STATEMENT	2017-05-01
130628006027	2013-06-28	BIENNIAL STATEMENT	2013-05-01
110525002899	2011-05-25	BIENNIAL STATEMENT	2011-05-01
090505002295	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070709002264	2007-07-09	BIENNIAL STATEMENT	2007-05-01
050812002499	2005-08-12	BIENNIAL STATEMENT	2005-05-01
030519002541	2003-05-19	BIENNIAL STATEMENT	2003-05-01
010510002269	2001-05-10	BIENNIAL STATEMENT	2001-05-01
990920000282	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990628002259	1999-06-28	BIENNIAL STATEMENT	1999-05-01
970616002325	1997-06-16	BIENNIAL STATEMENT	1997-05-01
930922003638	1993-09-22	BIENNIAL STATEMENT	1993-05-01
930205002349	1993-02-05	BIENNIAL STATEMENT	1992-05-01
910501000101	1991-05-01	APPLICATION OF AUTHORITY	1991-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State