| Name: | ARC ELECTRICAL CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1921 (104 years ago) |
| Date of dissolution: | 02 Mar 2016 |
| Entity Number: | 15885 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 739 SECOND AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 750000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARC ELECTRICAL CONSTRUCTION COMPANY, INC., CONNECTICUT | 0002668 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. CALLAHAN | Chief Executive Officer | 739 SECOND AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 739 SECOND AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-01 | 2003-03-05 | Address | 739 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-10-17 | 1993-06-01 | Address | 739 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1952-08-18 | 1960-07-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 400000 |
| 1939-11-18 | 1952-08-18 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1922-10-13 | 1939-11-18 | Shares | Share type: CAP, Number of shares: 0, Par value: 75000 |
| 1922-08-02 | 1922-10-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 1921-03-29 | 1922-08-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1921-03-29 | 1991-10-17 | Address | 237 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160302000038 | 2016-03-02 | CERTIFICATE OF DISSOLUTION | 2016-03-02 |
| 110406002402 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002901 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002740 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 070131002487 | 2007-01-31 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002663 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002251 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 990319002155 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326002323 | 1997-03-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940421002143 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
